---
title: "EQUITY WEALTH SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
json: https://whiteintel.dev/api/public/dossier/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
identifier: icij:icijol-55024432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EQUITY WEALTH SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUITY WEALTH SOLUTIONS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080481` — https://whiteintel.dev/entity/8d052309-76c0-5ea9-84c6-3c2fdcf3ea13
- **EQUITY WEALTH SOLUTIONS LIMITED** — GLEIF · `lei:254900CX4GZFMWROXU45` — https://whiteintel.dev/entity/61b0da98-ac65-5906-9e69-ec3e1450e512

## Ownership & control

### Owners / controllers

- **GANADO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/42f02db0-66d5-5312-9fc7-fb8665dc4206

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

A **10-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)

**6** 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/55024432

## 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 WEALTH SOLUTIONS LIMITED** — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITY WEALTH SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2._

_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"._