---
title: "EDGO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf5887c-c297-5f3d-b34d-df635dbfd995
json: https://whiteintel.dev/api/public/dossier/4cf5887c-c297-5f3d-b34d-df635dbfd995
identifier: icij:icijol-56037466
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDGO HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56037466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cf5887c-c297-5f3d-b34d-df635dbfd995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf5887c-c297-5f3d-b34d-df635dbfd995  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EDGO HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12137381` — https://whiteintel.dev/entity/59ae11fd-fac9-58bf-8eb4-412501619fd0
- **Edgo Holdings Limited** — GLEIF · `lei:2549002U3ST9ZU6VLQ22` — https://whiteintel.dev/entity/37ead406-459b-5852-a649-2fb183dc3bcd
- **EDGO HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12133883` — https://whiteintel.dev/entity/453d9748-aacb-5078-9a8f-660e8dc533d5

## Ownership & control

### Holdings / subsidiaries

- **EDGO PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5251e34d-b844-5d04-b2c0-feabb169118e
- **C.P.S.I. LIMITED** (director of) — https://whiteintel.dev/entity/fb7f48a0-bb08-5fcd-ab89-a7f9cfe10f2d
- **C.P.S.I. LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb7f48a0-bb08-5fcd-ab89-a7f9cfe10f2d
- **C.P.S.I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb7f48a0-bb08-5fcd-ab89-a7f9cfe10f2d
- **Supply Development (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/de75472c-4c58-5db1-92d0-bc4fda9fffb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDGO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4cf5887c-c297-5f3d-b34d-df635dbfd995 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf5887c-c297-5f3d-b34d-df635dbfd995._

_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"._