---
title: "BORG'S ENTERPRISES CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e
json: https://whiteintel.dev/api/public/dossier/4abe031d-63d2-5650-9e5d-94fc9601848e
identifier: icij:icijol-55008625
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BORG'S ENTERPRISES CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008625`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4abe031d-63d2-5650-9e5d-94fc9601848e  

## Ownership & control

### Owners / controllers

- **CARMEN MARIE BORG** (shareholder of) — https://whiteintel.dev/entity/57d28096-5a9b-5f72-b2ae-f84981e92872
- **PAUL BORG** (shareholder of) — https://whiteintel.dev/entity/2be82422-ae2b-55a6-9eb2-9e6b55d29d86
- **MARIA DOLORES BORG** (shareholder of) — https://whiteintel.dev/entity/ff3c244c-ef41-5998-aa94-dcb0cac0f760
- **RAYMOND BORG** (shareholder of) — https://whiteintel.dev/entity/a9ed2c92-8394-53f1-aa37-53d4abed31f4
- **MARIO BORG** (shareholder of) — https://whiteintel.dev/entity/9c2fb50a-744f-5792-8330-29a6943a2ecc
- **MARY GRACE BORG** (shareholder of) — https://whiteintel.dev/entity/0a7c590b-bd7f-5309-9940-757e95a794a2

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

A **13-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)

**6** 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/55008625

## 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 **BORG'S ENTERPRISES CO. LIMITED** — https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORG'S ENTERPRISES CO. LIMITED**. Human view: https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e · Structured JSON: https://whiteintel.dev/api/public/dossier/4abe031d-63d2-5650-9e5d-94fc9601848e._

_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"._