---
title: "GLORIA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0936d1ed-3458-5367-abb0-04cd05f771cf
json: https://whiteintel.dev/api/public/dossier/0936d1ed-3458-5367-abb0-04cd05f771cf
identifier: icij:icijol-56035303
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLORIA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0936d1ed-3458-5367-abb0-04cd05f771cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0936d1ed-3458-5367-abb0-04cd05f771cf  

## Ownership & control

### Holdings / subsidiaries

- **BUXOM (TWO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b
- **G.M.K. LIMITED** (director of) — https://whiteintel.dev/entity/663a1ba2-0d57-5ad6-a336-70853148b215
- **G.M.K. LIMITED** (legal representative of) — https://whiteintel.dev/entity/663a1ba2-0d57-5ad6-a336-70853148b215
- **G.M.K. LIMITED** (secretary of) — https://whiteintel.dev/entity/663a1ba2-0d57-5ad6-a336-70853148b215
- **G.M.K. LIMITED** (shareholder of) — https://whiteintel.dev/entity/663a1ba2-0d57-5ad6-a336-70853148b215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLORIA BORG**. Human view: https://whiteintel.dev/entity/0936d1ed-3458-5367-abb0-04cd05f771cf · Structured JSON: https://whiteintel.dev/api/public/dossier/0936d1ed-3458-5367-abb0-04cd05f771cf._

_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"._