---
title: "MARIO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47158e4b-abfe-5368-9d1e-e9748fa92679
json: https://whiteintel.dev/api/public/dossier/47158e4b-abfe-5368-9d1e-e9748fa92679
identifier: icij:icijol-56068133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47158e4b-abfe-5368-9d1e-e9748fa92679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47158e4b-abfe-5368-9d1e-e9748fa92679  

## Ownership & control

### Holdings / subsidiaries

- **MMD CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/f695660e-7a04-5d5c-9f38-941984e4aa6e
- **MMD CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/f695660e-7a04-5d5c-9f38-941984e4aa6e
- **MMD CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/f695660e-7a04-5d5c-9f38-941984e4aa6e
- **MMD CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f695660e-7a04-5d5c-9f38-941984e4aa6e
- **SUNSON COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20
- **SUNSON COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20
- **SUNSON COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/129b6351-c2fe-5f8a-b0ac-17edfbf6bf20
- **KAYMED LIMITED** (director of) — https://whiteintel.dev/entity/81a8ff06-411f-564c-a58d-003af801aba5
- **KAYMED LIMITED** (legal representative of) — https://whiteintel.dev/entity/81a8ff06-411f-564c-a58d-003af801aba5
- **KAYMED LIMITED** (secretary of) — https://whiteintel.dev/entity/81a8ff06-411f-564c-a58d-003af801aba5
- **KAYMED LIMITED** (shareholder of) — https://whiteintel.dev/entity/81a8ff06-411f-564c-a58d-003af801aba5
- **REGENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/006df32c-d874-52c5-919c-d9c6bd2ca90e
- **REGENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/006df32c-d874-52c5-919c-d9c6bd2ca90e
- **REGENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/006df32c-d874-52c5-919c-d9c6bd2ca90e
- **REGENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/006df32c-d874-52c5-919c-d9c6bd2ca90e
- **M. & R. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b749b2ea-8e28-5d56-8102-9a0b1573de86
- **M. & R. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b749b2ea-8e28-5d56-8102-9a0b1573de86
- **M. & R. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b749b2ea-8e28-5d56-8102-9a0b1573de86
- **M. & R. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/70037f55-b5d4-5b58-a2d6-52eb0917b6bc
- **M. & R. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/70037f55-b5d4-5b58-a2d6-52eb0917b6bc
- **M. & R. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/70037f55-b5d4-5b58-a2d6-52eb0917b6bc
- **M.R.G. TURNKEY LIMITED** (director of) — https://whiteintel.dev/entity/90942518-b7a3-5c30-88d7-e01066029f08
- **M.R.G. TURNKEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/90942518-b7a3-5c30-88d7-e01066029f08
- **M.R.G. TURNKEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/90942518-b7a3-5c30-88d7-e01066029f08
- **PRYSMA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/d6e59192-4c47-5300-ae99-2e51d0ba21d3
- **PRYSMA PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/d6e59192-4c47-5300-ae99-2e51d0ba21d3
- **PRYSMA PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/d6e59192-4c47-5300-ae99-2e51d0ba21d3
- **PRYSMA PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/d6e59192-4c47-5300-ae99-2e51d0ba21d3
- **OPALCON Limited** (director of) — https://whiteintel.dev/entity/60aa12a3-fa3d-552f-99e7-9ae12cb424c3
- **OPALCON Limited** (legal representative of) — https://whiteintel.dev/entity/60aa12a3-fa3d-552f-99e7-9ae12cb424c3
- **OPALCON Limited** (shareholder of) — https://whiteintel.dev/entity/60aa12a3-fa3d-552f-99e7-9ae12cb424c3
- **Chapelle Investments Limited** (director of) — https://whiteintel.dev/entity/ac4c2fec-8b65-5250-ab33-f972b4846d69
- **Chapelle Investments Limited** (legal representative of) — https://whiteintel.dev/entity/ac4c2fec-8b65-5250-ab33-f972b4846d69
- **Chapelle Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ac4c2fec-8b65-5250-ab33-f972b4846d69
- **PRYSMA INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/7804a3f5-7d15-555a-9875-8702f4150028
- **PRYSMA INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/7804a3f5-7d15-555a-9875-8702f4150028
- **PRYSMA INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/7804a3f5-7d15-555a-9875-8702f4150028
- **PRYSMA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/7804a3f5-7d15-555a-9875-8702f4150028

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BORG**. Human view: https://whiteintel.dev/entity/47158e4b-abfe-5368-9d1e-e9748fa92679 · Structured JSON: https://whiteintel.dev/api/public/dossier/47158e4b-abfe-5368-9d1e-e9748fa92679._

_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"._