---
title: "ERGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/561495ba-965b-5918-8ea4-e4b422c496db
json: https://whiteintel.dev/api/public/dossier/561495ba-965b-5918-8ea4-e4b422c496db
identifier: icij:icijol-55067063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERGO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/561495ba-965b-5918-8ea4-e4b422c496db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/561495ba-965b-5918-8ea4-e4b422c496db  

## Ownership & control

### Owners / controllers

- **SRECKO VUKSAN** (shareholder of) — https://whiteintel.dev/entity/a7f87d46-5a57-59d4-9520-f86421e50948
- **REUVEN SAAR** (shareholder of) — https://whiteintel.dev/entity/65658802-4cbe-5bdf-a5e5-72cf5219e48b
- **DENNY VUKSAN** (shareholder of) — https://whiteintel.dev/entity/bf23b4e9-81d2-5bf1-aca3-0a3f29f31fbd

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

A **7-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/55067063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERGO LIMITED**. Human view: https://whiteintel.dev/entity/561495ba-965b-5918-8ea4-e4b422c496db · Structured JSON: https://whiteintel.dev/api/public/dossier/561495ba-965b-5918-8ea4-e4b422c496db._

_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"._