---
title: "LOUISA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60716e51-3c8f-529a-a0fa-e657137b63d8
json: https://whiteintel.dev/api/public/dossier/60716e51-3c8f-529a-a0fa-e657137b63d8
identifier: icij:icijol-56052403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOUISA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60716e51-3c8f-529a-a0fa-e657137b63d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60716e51-3c8f-529a-a0fa-e657137b63d8  

## Ownership & control

### Holdings / subsidiaries

- **SUNFLOWER LIMITED** (director of) — https://whiteintel.dev/entity/5cea7098-deab-57f4-9a7a-b21adedcb1a7
- **SUNFLOWER LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cea7098-deab-57f4-9a7a-b21adedcb1a7
- **GASAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **HG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
- **GREENHEART LIMITED** (shareholder of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISA BORG**. Human view: https://whiteintel.dev/entity/60716e51-3c8f-529a-a0fa-e657137b63d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/60716e51-3c8f-529a-a0fa-e657137b63d8._

_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"._