---
title: "EQUITY WEALTH SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61b0da98-ac65-5906-9e69-ec3e1450e512
json: https://whiteintel.dev/api/public/dossier/61b0da98-ac65-5906-9e69-ec3e1450e512
identifier: lei:254900CX4GZFMWROXU45
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUITY WEALTH SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900CX4GZFMWROXU45`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61b0da98-ac65-5906-9e69-ec3e1450e512  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b0da98-ac65-5906-9e69-ec3e1450e512  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUITY WEALTH SOLUTIONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55024432` — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
- **EQUITY WEALTH SOLUTIONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080481` — https://whiteintel.dev/entity/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13

## Ownership & control

### Holdings / subsidiaries

- **Equity Wealth Solutions Limited as trustees of the Bayern Trust** (parent) — https://whiteintel.dev/entity/a14363cc-076d-584c-94cc-954d1811e663
- **Equity Wealth Solutions Limited as trustees of the Crescent Trust** (parent) — https://whiteintel.dev/entity/faeef9e4-e03e-5de0-bcf2-0656424fea0a
- **Equity Wealth Solutions Limited as trustees of the Iris Trust** (parent) — https://whiteintel.dev/entity/a4df9c03-bae6-5d91-8ed0-d3734f166eaa
- **Equity Wealth Solutions Limited as trustees of the Chalmar Trust** (parent) — https://whiteintel.dev/entity/f94b76a3-fe26-52cf-93e6-458b99a92bb1
- **Equity Wealth Solutions Limited as trustees of the Mediterranean Maple Trust** (ultimate parent) — https://whiteintel.dev/entity/28bd7e0d-964c-5db6-a5d8-5ec85d3fc13e
- **Equity Wealth Solutions Limited as trustees of the Twilight Trust** (parent) — https://whiteintel.dev/entity/2fb76e2d-48fd-5e96-836d-da40b3bdaddc
- **Equity Wealth Solutions Limited as trustees of the Homer Trust** (parent) — https://whiteintel.dev/entity/53dc8fca-abbc-5bc9-98aa-56592efd8e76
- **Equity Wealth Solutions Limited as trustees of the Horizon International Trust** (parent) — https://whiteintel.dev/entity/fb5850f5-99d0-5238-9661-f8bbcc50a01c
- **Equity Wealth Solutions Limited as trustees of the Homer Trust** (ultimate parent) — https://whiteintel.dev/entity/53dc8fca-abbc-5bc9-98aa-56592efd8e76
- **Equity Wealth Solutions Limited as trustees of the Cleopatra Trust** (ultimate parent) — https://whiteintel.dev/entity/427d99d9-f643-5f48-a0b3-f0069fe78b67
- **Equity Wealth Solutions Limited as trustees of the Cleopatra Trust** (parent) — https://whiteintel.dev/entity/427d99d9-f643-5f48-a0b3-f0069fe78b67
- **Equity Wealth Solutions Limited as trustees of the GalileoTrust** (ultimate parent) — https://whiteintel.dev/entity/e7e8504a-3826-5ea0-b71d-3e61735582e7

…and **111** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **10-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)

**7** 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

- GLEIF — https://search.gleif.org/#/record/254900CX4GZFMWROXU45

## 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 **EQUITY WEALTH SOLUTIONS LIMITED** — https://whiteintel.dev/entity/61b0da98-ac65-5906-9e69-ec3e1450e512 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITY WEALTH SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/61b0da98-ac65-5906-9e69-ec3e1450e512 · Structured JSON: https://whiteintel.dev/api/public/dossier/61b0da98-ac65-5906-9e69-ec3e1450e512._

_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"._