---
title: "AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0
json: https://whiteintel.dev/api/public/dossier/b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0
identifier: icij:icijol-86001981
risk: High
source: WhiteIntel corporate-ownership graph
---

# AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V

**Type:** Organization  
**Identifier:** `icij:icijol-86001981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0  

## Ownership & control

### Holdings / subsidiaries

- **LAT-MAR N.V.** (managing director of) — https://whiteintel.dev/entity/0a03582c-3116-5b35-a05e-22856e2219d6
- **INVEFIN TRADING A.V.V.** (liquidator of) — https://whiteintel.dev/entity/b5c81d16-70e0-514d-b132-fb1202cafec0
- **TILTON INVESTMENTS A.V.V.** (managing director of) — https://whiteintel.dev/entity/f59d7b28-dced-5980-996d-692b4e73bcbe
- **FREE RIVER CORPORATION A.V.V. (I.L.)** (trustee of) — https://whiteintel.dev/entity/16b505f0-a9fd-50af-acbe-185fbdbf6df2
- **QUADRANT INVESTMENTS A.V.V.** (managing director of) — https://whiteintel.dev/entity/6ee8fc0e-1665-5e81-8f2e-e900a14272b4
- **MALIS ARUBA A.V.V.** (liquidator of) — https://whiteintel.dev/entity/44253b42-1666-5e15-8ab1-7a20f6007a83
- **KIWI INVESTMENTS INC A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/d240121c-49d1-5103-a272-e80dbf8b2663
- **MANSA CORPORATION A.V.V. ((I.L.)** (liquidator of) — https://whiteintel.dev/entity/cc6a1712-1513-563e-bba8-235621764394
- **DANZAVEST A.V.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/e259db66-97f8-5494-8455-577a10409fa2
- **FACTA COMPANY A.V.V.** (liquidator of) — https://whiteintel.dev/entity/c7a7428d-b26d-5149-9180-e6fe3490e68f
- **TITIA INVESTMENTS A.V.V.** (liquidator of) — https://whiteintel.dev/entity/b92d2640-5d49-5841-bcad-8ecd04c9d513
- **AMETHYST A.V.V.** (managing director of) — https://whiteintel.dev/entity/3d39b689-3c54-542e-95fc-480f49a4fecc

…and **69** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001981

## 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 **AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V** — https://whiteintel.dev/entity/b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.V**. Human view: https://whiteintel.dev/entity/b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e33305-6c9b-5c5a-bf69-e3cff7a18bf0._

_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"._