---
title: "Equatorial Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611
json: https://whiteintel.dev/api/public/dossier/f4058a0f-91d5-5cd3-9db6-bd48a43c3611
identifier: icij:icijol-161591
jurisdiction: MY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Equatorial Trading Limited

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161591`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4058a0f-91d5-5cd3-9db6-bd48a43c3611  

## Ownership & control

### Owners / controllers

- **BILBRAY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfdc5a86-72d0-55a2-81e4-9dee67bfaa7e
- **Wilmar International Limited** (shareholder of) — https://whiteintel.dev/entity/f71c905d-7d1a-5354-9fac-728b61096824
- **Ernst & Young Trust Sdn. Bhd.** (shareholder of) — https://whiteintel.dev/entity/da91eb9e-dd49-5b8b-917d-e689efaa98eb
- **SOUTHCOMM TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/db05c65e-c54d-5be6-8c2e-26583a93056d
- **WILMAR HOLDINGS PTE LTD** (shareholder of) — https://whiteintel.dev/entity/89aa418a-c88f-5ffb-b94b-d8c5e9bd1425

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

A **25-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/161591

## 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 **Equatorial Trading Limited** — https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equatorial Trading Limited**. Human view: https://whiteintel.dev/entity/f4058a0f-91d5-5cd3-9db6-bd48a43c3611 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4058a0f-91d5-5cd3-9db6-bd48a43c3611._

_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"._