---
title: "BUXOM (TWO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b
json: https://whiteintel.dev/api/public/dossier/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b
identifier: icij:icijol-55012298
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUXOM (TWO) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012298`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b  

## Ownership & control

### Owners / controllers

- **GLORIA BORG** (shareholder of) — https://whiteintel.dev/entity/0936d1ed-3458-5367-abb0-04cd05f771cf
- **EDWARD BORG** (shareholder of) — https://whiteintel.dev/entity/ace187fc-0f21-5693-a7a3-026656a4f775
- **VALHMOR BORG** (shareholder of) — https://whiteintel.dev/entity/e83dfb35-2504-5d45-97c2-d940b7cd6100

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

A **5-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/55012298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUXOM (TWO) LIMITED**. Human view: https://whiteintel.dev/entity/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b · Structured JSON: https://whiteintel.dev/api/public/dossier/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b._

_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"._