---
title: "ES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/133ff58c-c45c-5c4a-8364-d4aee21ea488
json: https://whiteintel.dev/api/public/dossier/133ff58c-c45c-5c4a-8364-d4aee21ea488
identifier: icij:icijol-55050908
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050908`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/133ff58c-c45c-5c4a-8364-d4aee21ea488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/133ff58c-c45c-5c4a-8364-d4aee21ea488  

## Ownership & control

### Owners / controllers

- **ETTORE BORG** (shareholder of) — https://whiteintel.dev/entity/f6d3c013-7075-52cf-8bdf-0bb2c4cb2315
- **ES COMPUTERS LTD** (shareholder of) — https://whiteintel.dev/entity/0aec992e-5e88-5551-b334-845bd30ebe50

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

A **7-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/55050908

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/133ff58c-c45c-5c4a-8364-d4aee21ea488 · Structured JSON: https://whiteintel.dev/api/public/dossier/133ff58c-c45c-5c4a-8364-d4aee21ea488._

_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"._