---
title: "EDINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/247845cc-bf43-586f-b5a4-55f714fe360e
json: https://whiteintel.dev/api/public/dossier/247845cc-bf43-586f-b5a4-55f714fe360e
identifier: icij:icijol-55007270
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDINA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/247845cc-bf43-586f-b5a4-55f714fe360e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/247845cc-bf43-586f-b5a4-55f714fe360e  

## Ownership & control

### Owners / controllers

- **DANIEL BORG** (shareholder of) — https://whiteintel.dev/entity/bc4b261d-b235-5e09-ba9d-63be9ba8d026
- **GREGORY BORG** (shareholder of) — https://whiteintel.dev/entity/cac83537-7a28-568c-83ae-26ec59bb9149
- **VINCENZA BORG** (shareholder of) — https://whiteintel.dev/entity/ba4d9320-2440-558b-b8da-4383df19c6ef
- **THADDEO BORG** (shareholder of) — https://whiteintel.dev/entity/16427e78-645e-58f9-87bd-f97394856ec1

### 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)

**5** 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/55007270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDINA LIMITED**. Human view: https://whiteintel.dev/entity/247845cc-bf43-586f-b5a4-55f714fe360e · Structured JSON: https://whiteintel.dev/api/public/dossier/247845cc-bf43-586f-b5a4-55f714fe360e._

_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"._