---
title: "Equinoxe Alternative Investment Services (Bermuda) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/469183c6-c8ea-5f5f-a1ac-b2e7ffbc2184
json: https://whiteintel.dev/api/public/dossier/469183c6-c8ea-5f5f-a1ac-b2e7ffbc2184
identifier: icij:icijol-82007620
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Equinoxe Alternative Investment Services (Bermuda) Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007620`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/469183c6-c8ea-5f5f-a1ac-b2e7ffbc2184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469183c6-c8ea-5f5f-a1ac-b2e7ffbc2184  

## Ownership & control

### Owners / controllers

- **Equinoxe Alternative Investment Services Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/53e0398f-6543-50d0-b162-4421ce014563

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

A **7-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)

**5** 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/82007620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equinoxe Alternative Investment Services (Bermuda) Limited**. Human view: https://whiteintel.dev/entity/469183c6-c8ea-5f5f-a1ac-b2e7ffbc2184 · Structured JSON: https://whiteintel.dev/api/public/dossier/469183c6-c8ea-5f5f-a1ac-b2e7ffbc2184._

_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"._