---
title: "EQUA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435
json: https://whiteintel.dev/api/public/dossier/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435
identifier: lei:213800RPLJ8TD5YIGD84
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800RPLJ8TD5YIGD84`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUA GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55042523` — https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6
- **EQUA GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083174` — https://whiteintel.dev/entity/92a1cd4e-d4f4-5311-81b9-8b573f1838d3

## 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.

## Exposure (derived from the ownership graph)

**10** 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

- GLEIF — https://search.gleif.org/#/record/213800RPLJ8TD5YIGD84

## 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 **EQUA GROUP LIMITED** — https://whiteintel.dev/entity/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5da7d25-c6cf-5ce0-b2d6-53a3acd50435._

_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"._