---
title: "MARCO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b39edcd-c456-54c2-b3af-8ea396a22c53
json: https://whiteintel.dev/api/public/dossier/1b39edcd-c456-54c2-b3af-8ea396a22c53
identifier: icij:icijol-56035945
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035945`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b39edcd-c456-54c2-b3af-8ea396a22c53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b39edcd-c456-54c2-b3af-8ea396a22c53  

## Ownership & control

### Holdings / subsidiaries

- **MED WIDE LIMITED** (director of) — https://whiteintel.dev/entity/2f4651d7-8cb8-534f-8191-134bac0f80e7
- **BLISS LTD** (director of) — https://whiteintel.dev/entity/bbffc34a-5be9-59ff-bc11-288d0f72ccb1
- **BLISS LTD** (legal representative of) — https://whiteintel.dev/entity/bbffc34a-5be9-59ff-bc11-288d0f72ccb1
- **BLISS LTD** (secretary of) — https://whiteintel.dev/entity/bbffc34a-5be9-59ff-bc11-288d0f72ccb1
- **BLISS LTD** (shareholder of) — https://whiteintel.dev/entity/bbffc34a-5be9-59ff-bc11-288d0f72ccb1
- **MACH IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/2d9beedf-2ffd-5c2a-9fec-3f5556ac99de
- **MACH IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d9beedf-2ffd-5c2a-9fec-3f5556ac99de
- **MACH IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d9beedf-2ffd-5c2a-9fec-3f5556ac99de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035945

## 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 **MARCO BORG** — https://whiteintel.dev/entity/1b39edcd-c456-54c2-b3af-8ea396a22c53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO BORG**. Human view: https://whiteintel.dev/entity/1b39edcd-c456-54c2-b3af-8ea396a22c53 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b39edcd-c456-54c2-b3af-8ea396a22c53._

_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"._