---
title: "Equator Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e8c62b-e32c-5699-939f-b61c5520ed27
json: https://whiteintel.dev/api/public/dossier/42e8c62b-e32c-5699-939f-b61c5520ed27
identifier: icij:icijol-55071367
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Equator Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071367`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42e8c62b-e32c-5699-939f-b61c5520ed27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e8c62b-e32c-5699-939f-b61c5520ed27  

## Ownership & control

### Owners / controllers

- **Feel Free Holding Limited** (shareholder of) — https://whiteintel.dev/entity/4b07c54c-f54b-51e9-857e-fad9f28f2bc2
- **ASTRA INTERNATIONAL GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/346dedde-9deb-5088-906c-7ea680d73b2c

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55071367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equator Trading Limited**. Human view: https://whiteintel.dev/entity/42e8c62b-e32c-5699-939f-b61c5520ed27 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e8c62b-e32c-5699-939f-b61c5520ed27._

_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"._