---
title: "EQUITY FINANCE AND INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e879b584-a147-5f6d-abec-e793c73d6fe5
json: https://whiteintel.dev/api/public/dossier/e879b584-a147-5f6d-abec-e793c73d6fe5
identifier: icij:icijol-55047605
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUITY FINANCE AND INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e879b584-a147-5f6d-abec-e793c73d6fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e879b584-a147-5f6d-abec-e793c73d6fe5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Equity Finance and Investment Ltd** — GLEIF · `lei:875500QR3EUUT96MVH40` — https://whiteintel.dev/entity/69939a6e-92b9-56ea-acc7-da57f577801d

## Ownership & control

### Owners / controllers

- **SKY BUSINESS INVESTMENT LTD S.A.** (shareholder of) — https://whiteintel.dev/entity/e3f700c6-f3ba-54de-bb3f-9f1dc2accf58
- **MARIUSZ BRES** (shareholder of) — https://whiteintel.dev/entity/e066bd0e-0b21-5fe0-84a9-706215915683

### 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)

**3** 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/55047605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITY FINANCE AND INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/e879b584-a147-5f6d-abec-e793c73d6fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e879b584-a147-5f6d-abec-e793c73d6fe5._

_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"._