---
title: "EQUATORIAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cab301ab-79d0-5dfe-8c3d-4fa8f6342cb1
json: https://whiteintel.dev/api/public/dossier/cab301ab-79d0-5dfe-8c3d-4fa8f6342cb1
identifier: icij:icijol-146163
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUATORIAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cab301ab-79d0-5dfe-8c3d-4fa8f6342cb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cab301ab-79d0-5dfe-8c3d-4fa8f6342cb1  

## Ownership & control

### Owners / controllers

- **Banque Paribas International Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/c6a86eb8-e9fa-523b-b9c3-881925cffb32

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

A **5-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)

**4** 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/146163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUATORIAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cab301ab-79d0-5dfe-8c3d-4fa8f6342cb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cab301ab-79d0-5dfe-8c3d-4fa8f6342cb1._

_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"._