- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
Equinoxe Alternative Investment Services Holdings Limited
Equinoxe Alternative Investment Services Holdings Limited — BM company (icij:icijol-82007619). Offshore exposure upstream, UBO chain traced 31 hops, 10…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Equinoxe Alternative Investment Services Holdings Limited
- Mid Ocean Isles Limited· shareholder of
- Black - Andrew N· shareholder of
- Drake - Stuart· shareholder of
- XL Capital Products Ltd· shareholder of
- MadisonGrey, LLC· shareholder of
- Castree - Stephen Mark· shareholder of
- White - Rod· shareholder of
- Estancia Capital Partners, L.P.· shareholder of
- Greenway - Sebrina K· shareholder of
- NAUCALA INVESTMENTS LTD.· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Equinoxe Alternative Investment Services Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Equinoxe Alternative Investment Services Holdings Limited?
- What is Equinoxe Alternative Investment Services Holdings Limited's risk level?
- Where does Equinoxe Alternative Investment Services Holdings Limited appear across sources?