---
title: "EQUITY WEALTH SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13
json: https://whiteintel.dev/api/public/dossier/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13
identifier: icij:icijol-56080481
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQUITY WEALTH SOLUTIONS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUITY WEALTH SOLUTIONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55024432` — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
- **EQUITY WEALTH SOLUTIONS LIMITED** — GLEIF · `lei:254900CX4GZFMWROXU45` — https://whiteintel.dev/entity/61b0da98-ac65-5906-9e69-ec3e1450e512

## Ownership & control

### Holdings / subsidiaries

- **W-CONSEIL GROUP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/40631e6a-a086-5122-bff6-52091a8dc54e
- **MOSSPENNY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff2b654c-7410-5f13-abcf-43dae5f85ee8
- **SP SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17b77ff2-8e68-50a6-9e27-9a98c7048f10
- **LA PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eae1d257-47eb-528c-b54a-d739fa7e65f7
- **GREEN RAY SHIPPING VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/4ad367aa-cef3-5f0b-8307-7d5da23a8c1e
- **LA IMAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eae8738d-64d4-571c-b529-d15f275a3e68
- **TENNMAN VENTURES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/56c3d84d-4317-594a-9de3-b6d5d72a64f4
- **PARAMOUNT SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb43b298-2fee-551e-9a2a-52ba37da0807

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

A **10-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)

**7** 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/56080481

## 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 **EQUITY WEALTH SOLUTIONS LIMITED** — https://whiteintel.dev/entity/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITY WEALTH SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13._

_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"._