Who owns Equinoxe AIS Holdings Malta Limited?

No ownership or control links for Equinoxe AIS Holdings Malta Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Equinoxe AIS Holdings Malta Limited's risk level?

WhiteIntel flags Equinoxe AIS Holdings Malta Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Equinoxe AIS Holdings Malta Limited appear across sources?

Equinoxe AIS Holdings Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

Equinoxe AIS Holdings Malta Limited

Name: Equinoxe AIS Holdings Malta Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Equinoxe AIS Holdings Malta Limited, Organization, MT

Equinoxe AIS Holdings Malta Limited — Maltese company (icij:icijol-56085764). 1 holding. Cited to 1 registry.

ICIJ icijol-56085764Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Equinoxe AIS Holdings Malta Limited
- EQUINOXE AIS MALTA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Equinoxe AIS Holdings Malta Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Equinoxe AIS Holdings Malta Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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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

Nothing further on Equinoxe AIS Holdings Malta Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EQUINOXE AIS MALTA LIMITED
Also holds roles at 7 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW J. ZAMMITsecretary of
- EQUINOXE ALTERNATIVE INVESTMENT SERVICES HOLDINGS LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Equinoxe AIS Holdings Malta Limited?: No ownership or control links for Equinoxe AIS Holdings Malta Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Equinoxe AIS Holdings Malta Limited's risk level?: WhiteIntel flags Equinoxe AIS Holdings Malta Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Equinoxe AIS Holdings Malta Limited appear across sources?: Equinoxe AIS Holdings Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Equinoxe AIS Holdings Malta Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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