---
title: "EQUA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6
json: https://whiteintel.dev/api/public/dossier/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6
identifier: icij:icijol-55042523
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQUA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042523`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUA GROUP LIMITED** — GLEIF · `lei:213800RPLJ8TD5YIGD84` — https://whiteintel.dev/entity/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435
- **EQUA GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083174` — https://whiteintel.dev/entity/92a1cd4e-d4f4-5311-81b9-8b573f1838d3

## Ownership & control

### Owners / controllers

- **ANACAP FINANCIAL PARTNERS II L.P.** (shareholder of) — https://whiteintel.dev/entity/014f37a2-f804-5a4d-8841-66f3d8a74ce2
- **MONIKA KRISTKOVA** (shareholder of) — https://whiteintel.dev/entity/ca5121aa-c573-5976-b368-93454a12fb3e
- **VOJTECH ZASKODNY** (shareholder of) — https://whiteintel.dev/entity/a0df27c2-e846-505c-88b4-4312523d9bec
- **ANACAP ATLANTIC CO-INVESTMENT (NO.1) LP** (shareholder of) — https://whiteintel.dev/entity/188d98bc-3dff-569c-90d9-00fd4aadfedb
- **ANACAP ATLANTIC CO-INVESTMENT (NO.2) LP** (shareholder of) — https://whiteintel.dev/entity/061b021e-00de-5818-8307-22399e547f3a
- **ANACAP ATLANTIC CO-INVESTMENT (NO.3) LP** (shareholder of) — https://whiteintel.dev/entity/59c4cfc2-2d05-5f72-8ec1-93a995f8318b
- **ANACAP ATLANTIC CO-INVESTMENT (NO.4) LP** (shareholder of) — https://whiteintel.dev/entity/858dc4b2-efaf-5ccb-a708-e3764f6c2aa2
- **PAVEL SEDLACEK** (shareholder of) — https://whiteintel.dev/entity/5878ef75-f635-5253-9b6e-eb6930b8a709
- **PETR REHAK** (shareholder of) — https://whiteintel.dev/entity/e3e3e5ef-9f4c-57a4-9cb2-fa3320bdf2ac
- **JAKUB PAVEL** (shareholder of) — https://whiteintel.dev/entity/15a0d93c-df64-5b2f-8f4d-771f4084b22a
- **LEOS PYTR** (shareholder of) — https://whiteintel.dev/entity/1d46637e-21be-53cf-a9e4-79d73a3ece35
- **ADAM RITTER** (shareholder of) — https://whiteintel.dev/entity/2248087c-c0a6-5e9f-8039-92533e6a02f2
- **EQUA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/92a1cd4e-d4f4-5311-81b9-8b573f1838d3
- **Equa Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/4019c666-7275-5539-ae9d-285483a499d8
- **PETER BALAZI** (shareholder of) — https://whiteintel.dev/entity/5f11fc2a-db95-5e1b-bdcd-d7bb817c2321
- **STEFAN BALGAVY** (shareholder of) — https://whiteintel.dev/entity/819e6c0d-e20e-5b91-bf3e-299a9302f73f

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

A **23-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)

**9** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042523

## 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 **EQUA GROUP LIMITED** — https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6._

_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"._