---
title: "Equity Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc
json: https://whiteintel.dev/api/public/dossier/9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc
identifier: icij:icijol-116990
jurisdiction: VU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Equity Holdings Limited

**Type:** Organization  
**Jurisdiction:** VU  
**Identifier:** `icij:icijol-116990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc  

## Ownership & control

### Holdings / subsidiaries

- **Concepts Programmes Ltd** (director of) — https://whiteintel.dev/entity/7d3ba4c1-2d2b-5959-b4eb-3c2d2b0fb7c3
- **PIKTOR LIMITED** (director of) — https://whiteintel.dev/entity/ee5a09e9-41ea-558d-bbd8-7f692b59ed30
- **Pacific Rim Minerals Inc.** (director of) — https://whiteintel.dev/entity/e464dbf5-f696-5c9f-bda5-0ba253b548d3
- **SITATUNGA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/77489d4d-297d-5838-9024-10011d26dc07
- **TREASURE GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6f63a699-11bc-5a65-98dc-b22cea4ca8e6
- **Magnum Tyre & Mechanical Ltd.** (director of) — https://whiteintel.dev/entity/e5253691-d332-5936-afb1-48ff45551946
- **VIETNAM TRADE HOUSE INC.** (director of) — https://whiteintel.dev/entity/df1af6d2-435e-57d7-b91e-582f096f5a02
- **CONSOLIDATED GROUP HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/6528adc0-18c3-5661-ae50-f3b1400edffa
- **International Air Parts Ltd** (director of) — https://whiteintel.dev/entity/1354fd90-f4a3-5b9a-9886-82ad275cdf56
- **BV International Investments Ltd.** (director of) — https://whiteintel.dev/entity/71203ef0-e63b-57cc-aec1-09458b9a8388
- **ASIAN INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/49d695f2-2411-5600-b6c9-4a49d17d86ec
- **Organization** (Nominee Director of) — https://whiteintel.dev/entity/d6c8a972-4eab-5b37-99bf-7f371500c9db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equity Holdings Limited**. Human view: https://whiteintel.dev/entity/9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc · Structured JSON: https://whiteintel.dev/api/public/dossier/9e1d718e-3a35-5d3e-90f5-5ec548ec5ddc._

_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"._