---
title: "BEJEWELLED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49a1a554-bbe3-5fa4-ac5a-4e169db92326
json: https://whiteintel.dev/api/public/dossier/49a1a554-bbe3-5fa4-ac5a-4e169db92326
identifier: icij:icijol-55043522
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEJEWELLED LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49a1a554-bbe3-5fa4-ac5a-4e169db92326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49a1a554-bbe3-5fa4-ac5a-4e169db92326  

## Ownership & control

### Owners / controllers

- **ELAINE BORG** (shareholder of) — https://whiteintel.dev/entity/4e4c4089-555e-5c90-a347-5bdacacb0852
- **MATTHEW BORG** (shareholder of) — https://whiteintel.dev/entity/76f74f41-7161-5dcc-affc-4269fda82cff

### UBO chain (walk to the ultimate owner)

A **6-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)

**4** 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/55043522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEJEWELLED LIMITED**. Human view: https://whiteintel.dev/entity/49a1a554-bbe3-5fa4-ac5a-4e169db92326 · Structured JSON: https://whiteintel.dev/api/public/dossier/49a1a554-bbe3-5fa4-ac5a-4e169db92326._

_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"._