---
title: "AFAC Equity, L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89008af2-bbe0-5189-ae7f-ce3ae05fad9f
json: https://whiteintel.dev/api/public/dossier/89008af2-bbe0-5189-ae7f-ce3ae05fad9f
identifier: icij:icijol-80027469
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFAC Equity, L.P.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80027469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89008af2-bbe0-5189-ae7f-ce3ae05fad9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89008af2-bbe0-5189-ae7f-ce3ae05fad9f  

## Ownership & control

### Holdings / subsidiaries

- **International Asset Systems Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2dfbf65b-a299-55a3-94b8-db75ba22b71d
- **Promisant (Holdings) Ltd.** (shareholder of) — https://whiteintel.dev/entity/b76e690f-a3d9-512d-a50b-4693e06a9b23
- **efinanceworks Holdings, Ltd** (shareholder of) — https://whiteintel.dev/entity/c6921f6a-877d-5e36-821d-88d337bf55c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80027469

## 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 **AFAC Equity, L.P.** — https://whiteintel.dev/entity/89008af2-bbe0-5189-ae7f-ce3ae05fad9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFAC Equity, L.P.**. Human view: https://whiteintel.dev/entity/89008af2-bbe0-5189-ae7f-ce3ae05fad9f · Structured JSON: https://whiteintel.dev/api/public/dossier/89008af2-bbe0-5189-ae7f-ce3ae05fad9f._

_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"._