---
title: "WILLIAM BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc
json: https://whiteintel.dev/api/public/dossier/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc
identifier: icij:icijol-56013282
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILLIAM BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc  

## Ownership & control

### Holdings / subsidiaries

- **COST BORG & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/41f8dc29-cebc-5b9a-ae47-2ec0dbb4d936
- **COST BORG & COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/41f8dc29-cebc-5b9a-ae47-2ec0dbb4d936
- **COST BORG & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/41f8dc29-cebc-5b9a-ae47-2ec0dbb4d936
- **MONDTEX LIMITED** (director of) — https://whiteintel.dev/entity/9ff7ee88-2bcf-507e-a736-ee0af12a741f
- **MONDTEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ff7ee88-2bcf-507e-a736-ee0af12a741f
- **MONDTEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ff7ee88-2bcf-507e-a736-ee0af12a741f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013282

## 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 **WILLIAM BORG** — https://whiteintel.dev/entity/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM BORG**. Human view: https://whiteintel.dev/entity/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc · Structured JSON: https://whiteintel.dev/api/public/dossier/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc._

_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"._