---
title: "SIMON BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/258df272-2e9a-54df-bbe0-e615e4877364
json: https://whiteintel.dev/api/public/dossier/258df272-2e9a-54df-bbe0-e615e4877364
identifier: icij:icijol-56023518
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/258df272-2e9a-54df-bbe0-e615e4877364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/258df272-2e9a-54df-bbe0-e615e4877364  

## Ownership & control

### Holdings / subsidiaries

- **CENMED HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f78e1288-734b-5ce2-8846-9d047f980716
- **THE COLLEGE OF DANCE LTD** (secretary of) — https://whiteintel.dev/entity/9afd5f27-b9bc-596f-87eb-99c954a35f2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023518

## 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 **SIMON BORG** — https://whiteintel.dev/entity/258df272-2e9a-54df-bbe0-e615e4877364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON BORG**. Human view: https://whiteintel.dev/entity/258df272-2e9a-54df-bbe0-e615e4877364 · Structured JSON: https://whiteintel.dev/api/public/dossier/258df272-2e9a-54df-bbe0-e615e4877364._

_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"._