---
title: "EQUATOR INVESTMENTS (CAYMAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a511fe58-cc6b-5056-aac5-84c0552165ff
json: https://whiteintel.dev/api/public/dossier/a511fe58-cc6b-5056-aac5-84c0552165ff
identifier: lei:213800DLDLICDVGVW993
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUATOR INVESTMENTS (CAYMAN) LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:213800DLDLICDVGVW993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a511fe58-cc6b-5056-aac5-84c0552165ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a511fe58-cc6b-5056-aac5-84c0552165ff  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Ownership & control

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

A **23-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800DLDLICDVGVW993

## 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 **EQUATOR INVESTMENTS (CAYMAN) LIMITED** — https://whiteintel.dev/entity/a511fe58-cc6b-5056-aac5-84c0552165ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUATOR INVESTMENTS (CAYMAN) LIMITED**. Human view: https://whiteintel.dev/entity/a511fe58-cc6b-5056-aac5-84c0552165ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a511fe58-cc6b-5056-aac5-84c0552165ff._

_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"._