---
title: "S. BORG RECYCLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37a18c6e-e7ba-5330-a393-a63015c2c24f
json: https://whiteintel.dev/api/public/dossier/37a18c6e-e7ba-5330-a393-a63015c2c24f
identifier: icij:icijol-55048026
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S. BORG RECYCLE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37a18c6e-e7ba-5330-a393-a63015c2c24f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37a18c6e-e7ba-5330-a393-a63015c2c24f  

## Ownership & control

### Owners / controllers

- **SAMMY BORG** (shareholder of) — https://whiteintel.dev/entity/e0314490-4514-5ee0-886d-d9d3a76a65cb

### 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)

**2** 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/55048026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S. BORG RECYCLE LIMITED**. Human view: https://whiteintel.dev/entity/37a18c6e-e7ba-5330-a393-a63015c2c24f · Structured JSON: https://whiteintel.dev/api/public/dossier/37a18c6e-e7ba-5330-a393-a63015c2c24f._

_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"._