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EQUA GROUP LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- EQUA GROUP LIMITEDICIJ Offshore Leaks · icij:icijol-56083174
- EQUA GROUP LIMITEDGLEIF · lei:213800RPLJ8TD5YIGD84
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FRANCIS J. VASSALLOdirector of→EQUA GROUP LIMITED
- 1FRANCIS J. VASSALLOlegal representative of→EQUA GROUP LIMITED
- 1ANACAP FINANCIAL PARTNERS II L.P.shareholder of→EQUA GROUP LIMITED
- 1MONIKA KRISTKOVAshareholder of→EQUA GROUP LIMITED
- 1VOJTECH ZASKODNYshareholder of→EQUA GROUP LIMITED
- 1ANACAP ATLANTIC CO-INVESTMENT (NO.1) LPshareholder of→EQUA GROUP LIMITED
- 1ANACAP ATLANTIC CO-INVESTMENT (NO.2) LPshareholder of→EQUA GROUP LIMITED
- 1ANACAP ATLANTIC CO-INVESTMENT (NO.3) LPshareholder of→EQUA GROUP LIMITED
- 1ANACAP ATLANTIC CO-INVESTMENT (NO.4) LPshareholder of→EQUA GROUP LIMITED
- 1PAVEL SEDLACEKshareholder of→EQUA GROUP LIMITED
- 1ADRIANA CAMILLERI VASSALLOsecretary of→EQUA GROUP LIMITED
- 1PETR REHAKshareholder of→EQUA GROUP LIMITED
- 1JAKUB PAVELshareholder of→EQUA GROUP LIMITED
- 1LEOS PYTRshareholder of→EQUA GROUP LIMITED
- 1ADAM RITTERshareholder of→EQUA GROUP LIMITED
- 1PETER BRAMWELL CARTWRIGHTdirector of→EQUA GROUP LIMITED
- 1PETER BRAMWELL CARTWRIGHTlegal representative of→EQUA GROUP LIMITED
- 1JOSEPH STEVEN GIANNAMOREdirector of→EQUA GROUP LIMITED
- 1JOSEPH STEVEN GIANNAMORElegal representative of→EQUA GROUP LIMITED
- 1EQUA GROUP LIMITEDshareholder of→EQUA GROUP LIMITED
- 1Equa Holdings Limitedshareholder of→EQUA GROUP LIMITED
- 1PETER BALAZIshareholder of→EQUA GROUP LIMITED
- 1STEFAN BALGAVYshareholder of→EQUA GROUP LIMITED