---
title: "EQUILINK COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c20db90d-efcc-5597-bfa8-1f0dd2562208
json: https://whiteintel.dev/api/public/dossier/c20db90d-efcc-5597-bfa8-1f0dd2562208
identifier: icij:icijol-10058604
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQUILINK COMPANY LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10058604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c20db90d-efcc-5597-bfa8-1f0dd2562208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c20db90d-efcc-5597-bfa8-1f0dd2562208  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5cd75d36-a961-52ab-8164-fac28e508b50
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/aa68dcd9-ce08-5ec7-bb51-545f29a50502
- **Centurion Nominees (NO.1) Limited** (shareholder of) — https://whiteintel.dev/entity/7654af5e-2a93-5147-96dd-e0cad1651387
- **MICHAEL SUN** (shareholder of) — https://whiteintel.dev/entity/be99ce93-5842-5717-9f85-32712d09a8a9
- **RUSSELL GRAY** (shareholder of) — https://whiteintel.dev/entity/fdb98eec-81de-5374-af88-4035970a0ddd
- **JAMES HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/872a5819-66fc-55d6-96b7-f705b4ac5bc4
- **CENTURION NOMINEES NO. 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b2e271a-cf31-56c2-90cb-36229b5b3fd9

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

A **7-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)

**5** 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/10058604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUILINK COMPANY LTD.**. Human view: https://whiteintel.dev/entity/c20db90d-efcc-5597-bfa8-1f0dd2562208 · Structured JSON: https://whiteintel.dev/api/public/dossier/c20db90d-efcc-5597-bfa8-1f0dd2562208._

_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"._