---
title: "SARAH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ebde869-8f43-5013-9875-18ad9b95e451
json: https://whiteintel.dev/api/public/dossier/0ebde869-8f43-5013-9875-18ad9b95e451
identifier: icij:icijol-56042108
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARAH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ebde869-8f43-5013-9875-18ad9b95e451  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ebde869-8f43-5013-9875-18ad9b95e451  

## Ownership & control

### Holdings / subsidiaries

- **ARDWAY LIMITED** (secretary of) — https://whiteintel.dev/entity/88b87d59-55a9-5387-b5fe-083509a8dc75
- **HBH MALTA LTD** (secretary of) — https://whiteintel.dev/entity/c3adc0eb-8588-54f4-bbb5-d683b4d6379c
- **E-MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/07db132a-5ee6-564b-a167-26542039b870
- **E-MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/07db132a-5ee6-564b-a167-26542039b870
- **E-MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/07db132a-5ee6-564b-a167-26542039b870
- **HBM MALTA LTD** (director of) — https://whiteintel.dev/entity/51933426-1adf-53b8-a0e2-524160478c1d
- **HBM MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/51933426-1adf-53b8-a0e2-524160478c1d
- **HBM MALTA LTD** (secretary of) — https://whiteintel.dev/entity/51933426-1adf-53b8-a0e2-524160478c1d
- **GTECH Malta Holdings Limited** (secretary of) — https://whiteintel.dev/entity/8d49b11b-0d93-5f5f-81c5-7f78ea75e91f
- **GTECH Malta Poker Limited** (secretary of) — https://whiteintel.dev/entity/07458018-fb1a-5c5b-b35f-0b8c1c52c5e4
- **AERONAUTICA (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/6656b7f7-92c9-5c3a-90b4-35ba1337154f
- **AERONAUTICA (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6656b7f7-92c9-5c3a-90b4-35ba1337154f

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042108

## 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 **SARAH BORG** — https://whiteintel.dev/entity/0ebde869-8f43-5013-9875-18ad9b95e451 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH BORG**. Human view: https://whiteintel.dev/entity/0ebde869-8f43-5013-9875-18ad9b95e451 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ebde869-8f43-5013-9875-18ad9b95e451._

_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"._