---
title: "EQUALIA ADVISORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974573be-bd15-53d6-a136-cd5f0af97e5b
json: https://whiteintel.dev/api/public/dossier/974573be-bd15-53d6-a136-cd5f0af97e5b
identifier: icij:icijol-10185547
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUALIA ADVISORS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10185547`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/974573be-bd15-53d6-a136-cd5f0af97e5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974573be-bd15-53d6-a136-cd5f0af97e5b  

## Ownership & control

### Owners / controllers

- **Mr. Demetrios TSOUVELEKAKIS** (shareholder of) — https://whiteintel.dev/entity/3a5e1c7a-e601-5ba4-bc84-0e31b8fa179d
- **Mr. Ioannis NTELIDIMOS** (shareholder of) — https://whiteintel.dev/entity/cda9a7f6-3716-5f93-b69a-c3a6d93a5ea8
- **EQUALIA ASSET MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/f10e9369-286f-572f-9777-a528ae2e5bec

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

A **3-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/10185547

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUALIA ADVISORS LTD.**. Human view: https://whiteintel.dev/entity/974573be-bd15-53d6-a136-cd5f0af97e5b · Structured JSON: https://whiteintel.dev/api/public/dossier/974573be-bd15-53d6-a136-cd5f0af97e5b._

_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"._