---
title: "EQUINOX INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4
json: https://whiteintel.dev/api/public/dossier/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4
identifier: icij:icijol-56080186
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQUINOX INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080186`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4  

## Ownership & control

### Holdings / subsidiaries

- **NILES SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/066d8fbb-774c-5a28-a5c1-ad2abf681a35
- **ADVES SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/88164200-e18a-5505-b8bf-a5578eb1ec32
- **TASE SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/38892f6a-1024-5353-bf00-1e683c9880aa
- **IWORLD GROUP EUROPE HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/f6f0f80b-89bf-53c2-808e-8f0bfbd6e12d
- **IWORLD GROUP EUROPE HOLDINGS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f6f0f80b-89bf-53c2-808e-8f0bfbd6e12d
- **BUKJOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/655005e4-9928-5702-9caa-9da652112072
- **THE MEDITERRANEAN BOND FUND LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4b99153-b248-5505-8a3e-ba2cf3b19612
- **THE BLUE OYSTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c5bcb76-38f9-58bc-84ab-83f2d8e79618
- **LUCHEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ca3ecf9-4dcb-510d-9318-1a80d19099b0
- **D & S INTERNATIONAL CONSULTANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3005dfef-effc-546f-9631-d53fbd0b75f1
- **ENERGY RELATED CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/698ccdd5-2303-5a7c-9e04-b908c0fb360c
- **PINK ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e36ba51-f7fa-5297-b0c6-9223e09bf8fb
- **IPERE HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dd4563a-6bcc-5632-b57c-23bb5a308eab
- **VALLOIS LIMITED** (director of) — https://whiteintel.dev/entity/3300a3fe-3d99-513d-972f-cf7e1b40a8c3
- **VALLOIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3300a3fe-3d99-513d-972f-cf7e1b40a8c3
- **VALLOIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3300a3fe-3d99-513d-972f-cf7e1b40a8c3
- **BEGLEY LIMITED** (director of) — https://whiteintel.dev/entity/430e24e5-3df7-5fdd-9bbe-c4a7caa6362d
- **BEGLEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/430e24e5-3df7-5fdd-9bbe-c4a7caa6362d
- **BEGLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/430e24e5-3df7-5fdd-9bbe-c4a7caa6362d
- **DERNCOURT LIMITED** (director of) — https://whiteintel.dev/entity/00dbc95e-2b02-5a78-91a8-54bd05dc4442
- **DERNCOURT LIMITED** (legal representative of) — https://whiteintel.dev/entity/00dbc95e-2b02-5a78-91a8-54bd05dc4442
- **DERNCOURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/00dbc95e-2b02-5a78-91a8-54bd05dc4442
- **PROPERTIES LANDARA LIMITED** (director of) — https://whiteintel.dev/entity/4e3ec69c-224c-5bd4-b5f5-a4483c5acc40
- **PROPERTIES LANDARA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e3ec69c-224c-5bd4-b5f5-a4483c5acc40
- **PROPERTIES LANDARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e3ec69c-224c-5bd4-b5f5-a4483c5acc40
- **INVENTIVE CAPITAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fd27eed-5011-5027-93a3-82fd0139476b
- **IC GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e06bcdf-9244-570a-b98f-bf15c39b07d0
- **AIRPORT PARKING LTD.** (shareholder of) — https://whiteintel.dev/entity/9e90965e-e092-511a-aea7-07af9d2a989a
- **Lindsell Malta Investments Limited** (shareholder of) — https://whiteintel.dev/entity/1c3f356d-50f0-5282-a52a-7fab577dc917
- **BUCO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/53dfb5ac-30c5-5393-8f24-edce499326f9
- **CP LIMITED** (shareholder of) — https://whiteintel.dev/entity/db472ffb-1d66-5f8c-8ab5-adef49401de1
- **HARMATTAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e6b5fa0-73fb-5079-a968-d6d4ed7f3ab0
- **SKY PARKS DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/d9671e90-8cae-5135-a221-616ddfad520f
- **Pastora Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ee0afc7a-0b72-56e0-8667-b04131b1cc75
- **MARTRONA INC. LIMITED** (shareholder of) — https://whiteintel.dev/entity/14e71cdf-2871-592a-99fc-3c84c36f5e9c
- **SC EQUITY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/061e6143-8a53-5539-b1f1-669971d991d9
- **LEONARDS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a33b7f35-0e76-5e8b-894d-f6106a28867b
- **SKY PARKS BUSINESS CENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/744ee64e-cd17-5eb0-aef1-7f8cad86e89f
- **LUQA PV FARM LTD** (shareholder of) — https://whiteintel.dev/entity/48029341-d76c-5b34-8921-de04e3762d54
- **KIRKOP PV FARM LTD** (shareholder of) — https://whiteintel.dev/entity/9728de0d-802a-56be-9dbe-e20407a8b980
- **GUDJA PV FARM LTD** (shareholder of) — https://whiteintel.dev/entity/113be300-04bc-532e-a79e-81f630c4a021
- **M-MARK Holding Limited** (shareholder of) — https://whiteintel.dev/entity/13b2f36b-fb10-55bb-940a-24517dbd3da9
- **A-MARK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a48a0b8-df96-582c-a643-f354825ebfc1
- **V-MARK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b914c0bc-9cde-5999-ad9f-0b43ba019811

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUINOX INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa2afdba-c343-53a5-b3cc-0c9d2ce4a3f4._

_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"._