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Coverage — measured
Sources fused
1
Ownership hops held
10
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

EQUITY WEALTH SOLUTIONS LIMITED

EQUITY WEALTH SOLUTIONS LIMITED — Maltese company (lei:254900CX4GZFMWROXU45). Offshore exposure upstream, UBO chain traced 10 hops, 123 holdings. Cited to 1…

LEI 254900CX4GZFMWROXU45Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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
Walk the full UBO chain
10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EQUITY WEALTH SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
7 flagged hopsDOSSIER

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • EQUITY WEALTH SOLUTIONS LIMITED became ultimate owner of Equity Wealth Solutions Limited as trustees of the Urquhart Trust
    Registry-recorded ultimate parent relationship, effective 05 Dec 2019.
    05 Dec 2019
    gleif
  • EQUITY WEALTH SOLUTIONS LIMITED became parent of Equity Wealth Solutions Limited as trustees of the Urquhart Trust
    Registry-recorded parent relationship, effective 05 Dec 2019.
    05 Dec 2019
    gleif
  • EQUITY WEALTH SOLUTIONS LIMITED became parent of Equity Wealth Solutions Limited as trustees of the Marble Arch Trust
    Registry-recorded parent relationship, effective 14 Oct 2018.
    14 Oct 2018
    gleif
  • EQUITY WEALTH SOLUTIONS LIMITED became ultimate owner of Equity Wealth Solutions Limited as trustees of the Marble Arch Trust
    Registry-recorded ultimate parent relationship, effective 14 Oct 2018.
    14 Oct 2018
    gleif
  • EQUITY WEALTH SOLUTIONS LIMITED became parent of Equity Wealth Solutions Limited as trustees of the MGM Trust
    Registry-recorded parent relationship, effective 03 Jan 2018.
    03 Jan 2018
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
V89C
/07

People & control

33 parties · 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.

33 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns EQUITY WEALTH SOLUTIONS LIMITED?
No ownership or control links for EQUITY WEALTH SOLUTIONS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EQUITY WEALTH SOLUTIONS LIMITED's risk level?
WhiteIntel flags EQUITY WEALTH SOLUTIONS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUITY WEALTH SOLUTIONS LIMITED appear across sources?
EQUITY WEALTH SOLUTIONS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUITY WEALTH SOLUTIONS 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EQUITY WEALTH SOLUTIONS LIMITED — nothing is disclosed before that.

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