---
title: "EQUITY TRUST (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0a83210-bcdc-52a8-833c-b7d499edfdf3
json: https://whiteintel.dev/api/public/dossier/e0a83210-bcdc-52a8-833c-b7d499edfdf3
identifier: lei:213800A1TAYR8M4DDT38
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUITY TRUST (JERSEY) LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:213800A1TAYR8M4DDT38`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0a83210-bcdc-52a8-833c-b7d499edfdf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0a83210-bcdc-52a8-833c-b7d499edfdf3  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUITY TRUST (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12108865` — https://whiteintel.dev/entity/c79512ec-8410-57b2-8892-a04cd9184aab
- **EQUITY TRUST (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12157848` — https://whiteintel.dev/entity/d08122ac-1a7b-536a-99f4-19e79055521d
- **Equity Trust (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-12180571` — https://whiteintel.dev/entity/5a8a4195-3767-5a4b-aedd-7067e891a981
- **EQUITY TRUST (JERSEY) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12182680` — https://whiteintel.dev/entity/0ce72d22-1da2-5b12-bb60-7080efbed289
- **Equity Trust (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80139992` — https://whiteintel.dev/entity/2d10e9e8-5003-569b-a365-f9f3cded1b79
- **Equity Trust (Jersey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80026243` — https://whiteintel.dev/entity/4c530fd9-f7ae-5022-8415-f59c4706cdad

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800A1TAYR8M4DDT38

## 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 **EQUITY TRUST (JERSEY) LIMITED** — https://whiteintel.dev/entity/e0a83210-bcdc-52a8-833c-b7d499edfdf3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITY TRUST (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/e0a83210-bcdc-52a8-833c-b7d499edfdf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0a83210-bcdc-52a8-833c-b7d499edfdf3._

_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"._