---
title: "ERGON HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5c85e7c-e174-564e-9918-6e0c99a6af04
json: https://whiteintel.dev/api/public/dossier/a5c85e7c-e174-564e-9918-6e0c99a6af04
identifier: icij:icijol-56081120
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERGON HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5c85e7c-e174-564e-9918-6e0c99a6af04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5c85e7c-e174-564e-9918-6e0c99a6af04  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ERGON HOLDINGS LTD.** — ICIJ Offshore Leaks · `icij:icijol-55029849` — https://whiteintel.dev/entity/79c9c531-0b87-51ab-82dd-82ca6d7d96cc
- **ERGON HOLDINGS LTD.** — GLEIF · `lei:213800W53HVP5ZA5YA29` — https://whiteintel.dev/entity/14ecd621-0c08-575a-a48b-9b372fbe380d

## Ownership & control

### Holdings / subsidiaries

- **Ergon Insurance Limited** (shareholder of) — https://whiteintel.dev/entity/18d88f9b-5329-56d7-8456-77cfb2139a78
- **ERGON FINANCIAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/bed9cdc7-292b-517c-a0ca-09341b3128c1

### 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)

**2** 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/56081120

## 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 **ERGON HOLDINGS LTD.** — https://whiteintel.dev/entity/a5c85e7c-e174-564e-9918-6e0c99a6af04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERGON HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/a5c85e7c-e174-564e-9918-6e0c99a6af04 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5c85e7c-e174-564e-9918-6e0c99a6af04._

_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"._