---
title: "Peter Borgas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bfb1a5f-67da-5ea6-a9da-6036dec1c911
json: https://whiteintel.dev/api/public/dossier/0bfb1a5f-67da-5ea6-a9da-6036dec1c911
identifier: icij:icijol-12149033
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Peter Borgas

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12149033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bfb1a5f-67da-5ea6-a9da-6036dec1c911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bfb1a5f-67da-5ea6-a9da-6036dec1c911  

## Ownership & control

### Holdings / subsidiaries

- **DUNBAR GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/61e6dc42-53f2-5c02-bab5-f0601c470ed9
- **MULCASTER FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ae74c76-bbea-5c0e-bd93-09fe2a979673

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12149033

## 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 **Peter Borgas** — https://whiteintel.dev/entity/0bfb1a5f-67da-5ea6-a9da-6036dec1c911 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peter Borgas**. Human view: https://whiteintel.dev/entity/0bfb1a5f-67da-5ea6-a9da-6036dec1c911 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bfb1a5f-67da-5ea6-a9da-6036dec1c911._

_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"._