---
title: "Equities Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/251e5fb4-d080-55b4-be3f-daf297c141a3
json: https://whiteintel.dev/api/public/dossier/251e5fb4-d080-55b4-be3f-daf297c141a3
identifier: icij:icijol-144361
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Equities Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/251e5fb4-d080-55b4-be3f-daf297c141a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/251e5fb4-d080-55b4-be3f-daf297c141a3  

## Ownership & control

### Owners / controllers

- **Oh Gim Teck** (shareholder of) — https://whiteintel.dev/entity/897b73e2-5bc4-53f5-a3ad-f4ceac979992
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/cffc04ef-5dbb-566b-adc8-7f2249ca07f3
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/b994e59d-1d9a-500d-9cc2-9b4549b15c33

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/144361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equities Inc.**. Human view: https://whiteintel.dev/entity/251e5fb4-d080-55b4-be3f-daf297c141a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/251e5fb4-d080-55b4-be3f-daf297c141a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._