---
title: "LOUIS BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bd12b48-1292-5f37-938d-c34792befbbe
json: https://whiteintel.dev/api/public/dossier/3bd12b48-1292-5f37-938d-c34792befbbe
identifier: icij:icijol-56042219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bd12b48-1292-5f37-938d-c34792befbbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bd12b48-1292-5f37-938d-c34792befbbe  

## Ownership & control

### Holdings / subsidiaries

- **DEVICON LIMITED** (director of) — https://whiteintel.dev/entity/a7114739-bb2e-5ece-9de9-69f29d1b5030
- **DEVICON LIMITED** (secretary of) — https://whiteintel.dev/entity/a7114739-bb2e-5ece-9de9-69f29d1b5030
- **LOUIS BORG LIMITED** (director of) — https://whiteintel.dev/entity/d5f47086-fde5-5da1-bdff-8e98081bc345
- **LOUIS BORG LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5f47086-fde5-5da1-bdff-8e98081bc345
- **LOUIS BORG LIMITED** (secretary of) — https://whiteintel.dev/entity/d5f47086-fde5-5da1-bdff-8e98081bc345
- **LOUIS BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5f47086-fde5-5da1-bdff-8e98081bc345
- **SCIROCCO PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/976e5cd2-d413-536c-9b83-12c96118f44d
- **SCIROCCO PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/976e5cd2-d413-536c-9b83-12c96118f44d
- **SCIROCCO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/976e5cd2-d413-536c-9b83-12c96118f44d
- **UNILEASE LIMITED** (director of) — https://whiteintel.dev/entity/ea5947f5-8809-5fb1-952d-1c56b114879a
- **UNILEASE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea5947f5-8809-5fb1-952d-1c56b114879a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042219

## 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 **LOUIS BORG** — https://whiteintel.dev/entity/3bd12b48-1292-5f37-938d-c34792befbbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS BORG**. Human view: https://whiteintel.dev/entity/3bd12b48-1292-5f37-938d-c34792befbbe · Structured JSON: https://whiteintel.dev/api/public/dossier/3bd12b48-1292-5f37-938d-c34792befbbe._

_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"._