---
title: "EQUITI GLOBAL MARKETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74137587-a7ca-54fe-97bd-fee0eb0c822a
json: https://whiteintel.dev/api/public/dossier/74137587-a7ca-54fe-97bd-fee0eb0c822a
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EQUITI GLOBAL MARKETS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/74137587-a7ca-54fe-97bd-fee0eb0c822a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74137587-a7ca-54fe-97bd-fee0eb0c822a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUITI GLOBAL MARKETS LTD** — cyprus_drcor · `cy-reg:415535` — https://whiteintel.dev/entity/2b66332f-1e2b-58d1-b65b-331a55783481
- **EQUITI GLOBAL MARKETS LTD** — GLEIF · `lei:213800ID68D4W72RNT97` — https://whiteintel.dev/entity/4dd7e300-1f27-56c9-af47-4b1b00f00ebe

## Ownership & control

### Holdings / subsidiaries

- **EQUITI** (Owner) — https://whiteintel.dev/entity/15b1d397-8d5f-5265-abeb-108f2ac4f406
- **EQUITI CAPITAL** (Owner) — https://whiteintel.dev/entity/5cbe688d-05ba-5bcb-a29e-50aa82d49ce8

### 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)

**6** 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

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITI GLOBAL MARKETS LTD**. Human view: https://whiteintel.dev/entity/74137587-a7ca-54fe-97bd-fee0eb0c822a · Structured JSON: https://whiteintel.dev/api/public/dossier/74137587-a7ca-54fe-97bd-fee0eb0c822a._

_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"._