---
title: "Ergofinance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9f0e866-ed65-5fa3-9427-b4650de4f8d7
json: https://whiteintel.dev/api/public/dossier/e9f0e866-ed65-5fa3-9427-b4650de4f8d7
identifier: icij:icijol-12112775
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ergofinance Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12112775`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e9f0e866-ed65-5fa3-9427-b4650de4f8d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9f0e866-ed65-5fa3-9427-b4650de4f8d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ERGOFINANCE LIMITED** — cyprus_drcor · `cy-reg:90167` — https://whiteintel.dev/entity/cf7df276-bf1f-55e1-ae88-f73396d17789
- **ERGOFINANCE LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/9b2c66a6-6491-5f50-af1f-548b57d12955

## Ownership & control

### Holdings / subsidiaries

- **ROBINSON REED INC** (shareholder of) — https://whiteintel.dev/entity/bee8a673-ef00-5083-9f99-95c1b603b6b2

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

A **2-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/12112775

## 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 **Ergofinance Limited** — https://whiteintel.dev/entity/e9f0e866-ed65-5fa3-9427-b4650de4f8d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ergofinance Limited**. Human view: https://whiteintel.dev/entity/e9f0e866-ed65-5fa3-9427-b4650de4f8d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9f0e866-ed65-5fa3-9427-b4650de4f8d7._

_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"._