---
title: "BORG & BORG CONSTRUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cf07173-0d20-5357-9df9-1382857cfbd5
json: https://whiteintel.dev/api/public/dossier/3cf07173-0d20-5357-9df9-1382857cfbd5
identifier: icij:icijol-55000087
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BORG & BORG CONSTRUCTION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000087`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cf07173-0d20-5357-9df9-1382857cfbd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cf07173-0d20-5357-9df9-1382857cfbd5  

## Ownership & control

### Owners / controllers

- **IAN BORG** (shareholder of) — https://whiteintel.dev/entity/07999bb4-eb5d-5c0f-8179-a335b96f7ce2
- **DAVID BORG** (shareholder of) — https://whiteintel.dev/entity/a073b991-241b-5124-bc8c-e216e3c5a8b3
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/931620f4-1a99-5d94-85a6-83ab3e52d5b8

### 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)

**3** 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/55000087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORG & BORG CONSTRUCTION LTD**. Human view: https://whiteintel.dev/entity/3cf07173-0d20-5357-9df9-1382857cfbd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cf07173-0d20-5357-9df9-1382857cfbd5._

_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"._