---
title: "Equity Trust (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5bf7e91-1961-5737-9cea-eb9eea4b16af
json: https://whiteintel.dev/api/public/dossier/f5bf7e91-1961-5737-9cea-eb9eea4b16af
identifier: icij:icijol-87565
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Equity Trust (Cayman) Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-87565`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5bf7e91-1961-5737-9cea-eb9eea4b16af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5bf7e91-1961-5737-9cea-eb9eea4b16af  

## Ownership & control

### Holdings / subsidiaries

- **ACE LEADER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/54aa16ee-0646-5d45-8f87-7ffc80813965
- **JUMBO TOP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eecd56c-9f91-5689-88a7-b3a25f6d95c0
- **Smart Capital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/89717af0-8602-5dd9-a3ac-55dab643e713
- **D-ONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7542022f-f093-5f87-88ba-7f9e48f9180a
- **M2 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c16f1f8-04c9-57ac-b2a4-5c8e46701d01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/87565

## 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 (Cayman) Limited** — https://whiteintel.dev/entity/f5bf7e91-1961-5737-9cea-eb9eea4b16af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Equity Trust (Cayman) Limited**. Human view: https://whiteintel.dev/entity/f5bf7e91-1961-5737-9cea-eb9eea4b16af · Structured JSON: https://whiteintel.dev/api/public/dossier/f5bf7e91-1961-5737-9cea-eb9eea4b16af._

_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"._