---
title: "Equa Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a30e1e15-fa5d-5e95-8367-7263bad21de8
json: https://whiteintel.dev/api/public/dossier/a30e1e15-fa5d-5e95-8367-7263bad21de8
identifier: icij:icijol-55045771
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Equa Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045771`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a30e1e15-fa5d-5e95-8367-7263bad21de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a30e1e15-fa5d-5e95-8367-7263bad21de8  

## Ownership & control

### Owners / controllers

- **AnaCap Financial Partners LP** (shareholder of) — https://whiteintel.dev/entity/25595247-601a-5c4e-ade2-b0fa2922f144
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

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

A **9-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)

**4** 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/55045771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equa Holdings Limited**. Human view: https://whiteintel.dev/entity/a30e1e15-fa5d-5e95-8367-7263bad21de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a30e1e15-fa5d-5e95-8367-7263bad21de8._

_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"._