---
title: "EG Risk Solutions Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcf22e56-3772-549e-a4d0-3433d5451c4b
json: https://whiteintel.dev/api/public/dossier/bcf22e56-3772-549e-a4d0-3433d5451c4b
identifier: icij:icijol-82007448
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# EG Risk Solutions Ltd

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82007448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcf22e56-3772-549e-a4d0-3433d5451c4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcf22e56-3772-549e-a4d0-3433d5451c4b  

## Ownership & control

### Owners / controllers

- **Aquarena Limited** (shareholder of) — https://whiteintel.dev/entity/369fd55a-fcc4-5672-b24f-62b88d4e5bea
- **Appleby Management (Mauritius) Ltd** (shareholder of) — https://whiteintel.dev/entity/ccabf440-990f-57c7-bcea-0affca293b61
- **GEPetrol** (shareholder of) — https://whiteintel.dev/entity/00ea4419-967b-596c-a825-97b1d1876c51

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

A **16-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)

**4** 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/82007448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EG Risk Solutions Ltd**. Human view: https://whiteintel.dev/entity/bcf22e56-3772-549e-a4d0-3433d5451c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/bcf22e56-3772-549e-a4d0-3433d5451c4b._

_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"._