---
title: "Equinoxe Alternative Investment Services Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff5300b-9f16-5216-bf20-2959cb173cc6
json: https://whiteintel.dev/api/public/dossier/3ff5300b-9f16-5216-bf20-2959cb173cc6
identifier: icij:icijol-82007619
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Equinoxe Alternative Investment Services Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007619`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ff5300b-9f16-5216-bf20-2959cb173cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff5300b-9f16-5216-bf20-2959cb173cc6  

## Ownership & control

### Owners / controllers

- **Mid Ocean Isles Limited** (shareholder of) — https://whiteintel.dev/entity/7f6d9957-4202-56c6-b836-4a6943786a97
- **Black - Andrew N** (shareholder of) — https://whiteintel.dev/entity/6218d126-e167-5eb3-a6ab-fca946019634
- **Drake - Stuart** (shareholder of) — https://whiteintel.dev/entity/e3a0ba9a-f61b-59c5-b7ae-ffcbc1dc6e33
- **XL Capital Products Ltd** (shareholder of) — https://whiteintel.dev/entity/3cf041f7-0c02-54a9-aec3-c1e0ecb553bb
- **MadisonGrey, LLC** (shareholder of) — https://whiteintel.dev/entity/56f43da9-0c5e-5569-9638-dbed93322ae7
- **Castree - Stephen Mark** (shareholder of) — https://whiteintel.dev/entity/8aafd816-0afe-5f01-acb5-b53d82ec219c
- **White - Rod** (shareholder of) — https://whiteintel.dev/entity/d9b17f5b-d21d-5772-9d6d-cf0fc78a5a45
- **Estancia Capital Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/e276db69-c7b9-5261-a175-c56e40300fda
- **Greenway - Sebrina K** (shareholder of) — https://whiteintel.dev/entity/ccc34920-dddf-5e09-8a1e-873d7b50ed56
- **NAUCALA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/b2a4136a-9aad-5091-8680-a12a62cdfe9e

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

A **31-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.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82007619

## 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 **Equinoxe Alternative Investment Services Holdings Limited** — https://whiteintel.dev/entity/3ff5300b-9f16-5216-bf20-2959cb173cc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equinoxe Alternative Investment Services Holdings Limited**. Human view: https://whiteintel.dev/entity/3ff5300b-9f16-5216-bf20-2959cb173cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff5300b-9f16-5216-bf20-2959cb173cc6._

_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"._