---
title: "Rigo Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5fcb535-086b-5324-a67b-cd363471aa1e
json: https://whiteintel.dev/api/public/dossier/e5fcb535-086b-5324-a67b-cd363471aa1e
identifier: icij:icijol-55030310
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rigo Enterprises Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030310`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5fcb535-086b-5324-a67b-cd363471aa1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5fcb535-086b-5324-a67b-cd363471aa1e  

## Ownership & control

### Owners / controllers

- **SITELAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/9df6c964-e356-5562-98dc-d1424758ccee
- **RIGO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e06869ce-f249-5974-9cbd-1024d4f7fb5a

### 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)

**10** 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/55030310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rigo Enterprises Limited**. Human view: https://whiteintel.dev/entity/e5fcb535-086b-5324-a67b-cd363471aa1e · Structured JSON: https://whiteintel.dev/api/public/dossier/e5fcb535-086b-5324-a67b-cd363471aa1e._

_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"._