---
title: "Equity Trust (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531
json: https://whiteintel.dev/api/public/dossier/2b89fd32-5e63-5c31-975c-0dc66e163531
identifier: icij:icijol-80139991
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Equity Trust (BVI) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80139991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b89fd32-5e63-5c31-975c-0dc66e163531  

## Ownership & control

### Holdings / subsidiaries

- **LDF Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/1d8e6790-188c-55f9-81e8-713193c441b6
- **Beech Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/70004166-a991-548a-82c8-f2d4b85c3c0b
- **EASSDA Scotland Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/a0a18732-6142-5067-8a9b-5709bd687d82
- **J & A Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/219a89c7-f884-5cc0-be1d-839f9e021808
- **Black Investment Management** (shareholder of) — https://whiteintel.dev/entity/63dd3eac-6841-5ea4-a6fe-04ac860e0c11
- **AJW Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/00de349f-7a84-5eec-ac8b-fef81a510b1f
- **J&S Hanson Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/35567dcd-e371-5c8a-9896-5f08b76c4b62
- **Optimum Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/4db9e371-c59f-5df5-bbe5-2d665d5d26eb
- **RGM Investment Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/c56f5f60-c4c5-52b6-934b-916bdb28b9d2
- **Matador Investment Management Limited** (shareholder of) — https://whiteintel.dev/entity/0fb17a8c-9fa5-56ae-bc35-551c61543d2c
- **WALFORD ASSETS MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/70a51ce5-ef25-572c-aae4-fe4ffc1f2942
- **Poseidon Serbia Ltd** (shareholder of) — https://whiteintel.dev/entity/8d28df2c-0f67-559c-95bb-9602d2d16c76

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80139991

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Equity Trust (BVI) Limited** — https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equity Trust (BVI) Limited**. Human view: https://whiteintel.dev/entity/2b89fd32-5e63-5c31-975c-0dc66e163531 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b89fd32-5e63-5c31-975c-0dc66e163531._

_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"._