---
title: "Equity Finder Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de
json: https://whiteintel.dev/api/public/dossier/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de
identifier: icij:icijol-55065842
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Equity Finder Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de  

## Ownership & control

### Owners / controllers

- **Gradana s.r.o.** (shareholder of) — https://whiteintel.dev/entity/ea7089ec-aee5-500a-8f7b-019e0bbb05c3
- **Jozef Hric** (shareholder of) — https://whiteintel.dev/entity/82b3c699-1d0a-5f15-952b-329d9fb7cf6c
- **Peter Valent** (shareholder of) — https://whiteintel.dev/entity/0ac0fb15-75d1-5495-8794-7b047c69ca7d

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

A **6-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)

**2** 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/55065842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equity Finder Limited**. Human view: https://whiteintel.dev/entity/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de · Structured JSON: https://whiteintel.dev/api/public/dossier/d22cbcb3-cfb5-5dcd-9e93-648ec32ef8de._

_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"._