---
title: "KRIS BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3454114d-c803-50cf-9279-e7be378ee551
json: https://whiteintel.dev/api/public/dossier/3454114d-c803-50cf-9279-e7be378ee551
identifier: icij:icijol-56021245
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRIS BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021245`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3454114d-c803-50cf-9279-e7be378ee551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3454114d-c803-50cf-9279-e7be378ee551  

## Ownership & control

### Holdings / subsidiaries

- **TRILATERAL HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3798967b-a09b-539e-ac07-fb20a6cf8cb7
- **S.N.R. TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6bb68b40-87ec-5ecf-8f44-8b809149f7ec
- **F.N.S. HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/318aeedf-c9d2-5a6b-bf44-a80b7de73efd
- **R.N.S. HOLDING MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/72ded424-cec2-5977-bf4d-3643d5787a9d
- **B.B.M. & PARTNERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b1c8d2a6-689d-5aae-899e-b98c0c206614
- **S.N.R. HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/5cb35ac6-1a57-59dc-956a-be10c1acde08
- **GAULOISE LIMITED** (liquidator of) — https://whiteintel.dev/entity/e20b5e48-1f39-5d11-8159-535ce2d42da2
- **PITCH LIMITED** (liquidator of) — https://whiteintel.dev/entity/367df78c-3a8e-5cc0-a9c2-2579d8e10d89
- **MALTA SHIP MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/7fa0ca22-5a37-522d-9cf7-6c82e8ffff2b
- **L'OLIVIER LTD** (liquidator of) — https://whiteintel.dev/entity/20911347-6a75-5639-815a-fe4294f24b2b
- **FADEVILLE PARTICIPATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/734363f6-6d3c-5afd-ae90-793111b8a0dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRIS BORG**. Human view: https://whiteintel.dev/entity/3454114d-c803-50cf-9279-e7be378ee551 · Structured JSON: https://whiteintel.dev/api/public/dossier/3454114d-c803-50cf-9279-e7be378ee551._

_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"._