---
title: "VERTIGO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3d9709-a97d-5f0b-91a3-11ca5ffec505
json: https://whiteintel.dev/api/public/dossier/eb3d9709-a97d-5f0b-91a3-11ca5ffec505
identifier: icij:icijol-55052548
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VERTIGO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb3d9709-a97d-5f0b-91a3-11ca5ffec505  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3d9709-a97d-5f0b-91a3-11ca5ffec505  

## Ownership & control

### Owners / controllers

- **EVA AUGUSTINOVA** (shareholder of) — https://whiteintel.dev/entity/642ce0ea-303a-54a7-bf9f-1e796177f514
- **MICHAL DZACOVSKY** (shareholder of) — https://whiteintel.dev/entity/0a617d0e-751a-5b75-90e7-4f500139cf93
- **Vertigo Holding Limited** (shareholder of) — https://whiteintel.dev/entity/f581ebfd-d94a-5ba6-a253-ba512eb89ca3
- **MAREK VASKO** (shareholder of) — https://whiteintel.dev/entity/21d6f764-f276-5584-9a13-a3c6da836a8c

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

A **12-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)

**3** 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/55052548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERTIGO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/eb3d9709-a97d-5f0b-91a3-11ca5ffec505 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3d9709-a97d-5f0b-91a3-11ca5ffec505._

_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"._