---
title: "PRESIDENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e
json: https://whiteintel.dev/api/public/dossier/43cffc8a-9b49-5a7c-abb8-4be96e6e257e
identifier: icij:icijol-55000390
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRESIDENCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000390`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43cffc8a-9b49-5a7c-abb8-4be96e6e257e  

## Ownership & control

### Owners / controllers

- **AMATA BORG** (shareholder of) — https://whiteintel.dev/entity/4311d39b-656e-5d80-a865-39fc175a1ff5
- **MAURICE BORG** (shareholder of) — https://whiteintel.dev/entity/4b73e67c-7750-510a-9a20-e0ea89daf2fb

### 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/55000390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRESIDENCE LIMITED**. Human view: https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e · Structured JSON: https://whiteintel.dev/api/public/dossier/43cffc8a-9b49-5a7c-abb8-4be96e6e257e._

_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"._