---
title: "ROBERT BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06171978-650b-54e6-971e-fa99706b0fb9
json: https://whiteintel.dev/api/public/dossier/06171978-650b-54e6-971e-fa99706b0fb9
identifier: icij:icijol-56029082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06171978-650b-54e6-971e-fa99706b0fb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06171978-650b-54e6-971e-fa99706b0fb9  

## Ownership & control

### Holdings / subsidiaries

- **RAPCO LIMITED** (director of) — https://whiteintel.dev/entity/f800707f-7628-58e0-bc77-f4b0f6cf385c
- **RAPCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f800707f-7628-58e0-bc77-f4b0f6cf385c
- **RAPCO LIMITED** (secretary of) — https://whiteintel.dev/entity/f800707f-7628-58e0-bc77-f4b0f6cf385c
- **RAPCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f800707f-7628-58e0-bc77-f4b0f6cf385c
- **SINTESYS LIMITED** (director of) — https://whiteintel.dev/entity/03c7f9e6-047b-5983-a913-037927cfa838
- **SINTESYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/03c7f9e6-047b-5983-a913-037927cfa838
- **SINTESYS LIMITED** (secretary of) — https://whiteintel.dev/entity/03c7f9e6-047b-5983-a913-037927cfa838
- **SINTESYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03c7f9e6-047b-5983-a913-037927cfa838
- **6PM HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/37656079-12ea-50d2-a40f-fa51b594b20d
- **YIELD247 LIMITED** (director of) — https://whiteintel.dev/entity/3c5c01af-afbc-5323-b6fe-425d4b08d164
- **YIELD247 LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c5c01af-afbc-5323-b6fe-425d4b08d164
- **YIELD247 LIMITED** (secretary of) — https://whiteintel.dev/entity/3c5c01af-afbc-5323-b6fe-425d4b08d164
- **YIELD247 LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c5c01af-afbc-5323-b6fe-425d4b08d164
- **GAP CHECK CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/25615813-635a-58de-ab89-156235ffccf7
- **GAP CHECK CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/25615813-635a-58de-ab89-156235ffccf7
- **GAP CHECK CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/25615813-635a-58de-ab89-156235ffccf7
- **GAP CHECK CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25615813-635a-58de-ab89-156235ffccf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT BORG**. Human view: https://whiteintel.dev/entity/06171978-650b-54e6-971e-fa99706b0fb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/06171978-650b-54e6-971e-fa99706b0fb9._

_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"._