---
title: "EDGO HOLDINGS LIMITED (BVI) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c1dce8e-cdaf-5157-856f-198922d2013f
json: https://whiteintel.dev/api/public/dossier/9c1dce8e-cdaf-5157-856f-198922d2013f
identifier: icij:icijol-56037465
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDGO HOLDINGS LIMITED (BVI)

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56037465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c1dce8e-cdaf-5157-856f-198922d2013f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c1dce8e-cdaf-5157-856f-198922d2013f  

## Ownership & control

### Holdings / subsidiaries

- **EDGO PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/5251e34d-b844-5d04-b2c0-feabb169118e
- **EDGO PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5251e34d-b844-5d04-b2c0-feabb169118e
- **REDA PUMP COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8df38602-d091-53a2-a9ab-77cd52f531dc
- **REDA PUMP COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8df38602-d091-53a2-a9ab-77cd52f531dc
- **REDA PUMP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8df38602-d091-53a2-a9ab-77cd52f531dc
- **EDGO TRADING & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6062e8a8-fc1e-54fc-b53a-0f224e40da57
- **EDGO TRADING & SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6062e8a8-fc1e-54fc-b53a-0f224e40da57
- **EDGO TRADING & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6062e8a8-fc1e-54fc-b53a-0f224e40da57
- **C.P.S.I. LIMITED (CONVERTED TO C 34273)** (director of) — https://whiteintel.dev/entity/8f08896e-5bac-5f16-a851-6cfc2ea5d88d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037465

## 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 **EDGO HOLDINGS LIMITED (BVI)** — https://whiteintel.dev/entity/9c1dce8e-cdaf-5157-856f-198922d2013f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDGO HOLDINGS LIMITED (BVI)**. Human view: https://whiteintel.dev/entity/9c1dce8e-cdaf-5157-856f-198922d2013f · Structured JSON: https://whiteintel.dev/api/public/dossier/9c1dce8e-cdaf-5157-856f-198922d2013f._

_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"._