---
title: "Equator Capital Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb17bca-f3cf-5e94-8fee-e109c135b0bd
json: https://whiteintel.dev/api/public/dossier/7cb17bca-f3cf-5e94-8fee-e109c135b0bd
identifier: icij:icijol-145022
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Equator Capital Group Ltd

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-145022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cb17bca-f3cf-5e94-8fee-e109c135b0bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb17bca-f3cf-5e94-8fee-e109c135b0bd  

## Ownership & control

### Owners / controllers

- **Portcullis Nominees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/9dfd0d17-0842-5ebc-ba76-ba9982b04505
- **Portcullis Trust (BVI) Limited as trustee** (shareholder of) — https://whiteintel.dev/entity/5329feb5-1bdd-5797-8398-3863dbc9f0ee
- **Managecorop Limited as Trustee of the Perpetual Trust** (shareholder of) — https://whiteintel.dev/entity/c81eba62-0efd-5f37-93bf-2c91e32679e2

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/145022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equator Capital Group Ltd**. Human view: https://whiteintel.dev/entity/7cb17bca-f3cf-5e94-8fee-e109c135b0bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb17bca-f3cf-5e94-8fee-e109c135b0bd._

_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"._