---
title: "SOLITAIRE HOLDINGS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b77fa9e-cb2e-54ff-bcde-633c29e47233
json: https://whiteintel.dev/api/public/dossier/1b77fa9e-cb2e-54ff-bcde-633c29e47233
identifier: icij:icijol-55079509
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOLITAIRE HOLDINGS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b77fa9e-cb2e-54ff-bcde-633c29e47233  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b77fa9e-cb2e-54ff-bcde-633c29e47233  

## Ownership & control

### Owners / controllers

- **KRIS BORG** (shareholder of) — https://whiteintel.dev/entity/6d612c17-dfa5-5f81-9455-ebda5010cc9e
- **GLORIANNE BORG** (shareholder of) — https://whiteintel.dev/entity/506e449f-e99d-5018-99a5-2fd09324bb19
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/914cf4d4-b4d5-5aa5-9ede-3793d39bccba
- **ANTOINETTE BORG** (shareholder of) — https://whiteintel.dev/entity/c0e5d2b9-e57e-57a2-a4a9-b97f5007020d

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

A **8-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)

**4** 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/55079509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLITAIRE HOLDINGS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1b77fa9e-cb2e-54ff-bcde-633c29e47233 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b77fa9e-cb2e-54ff-bcde-633c29e47233._

_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"._