---
title: "BORVIER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60c02770-3446-5b36-a14d-ba0a79c8cfbb
json: https://whiteintel.dev/api/public/dossier/60c02770-3446-5b36-a14d-ba0a79c8cfbb
identifier: icij:icijol-56079224
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORVIER HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079224`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60c02770-3446-5b36-a14d-ba0a79c8cfbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60c02770-3446-5b36-a14d-ba0a79c8cfbb  

## Ownership & control

### Holdings / subsidiaries

- **THE PODIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ac24c13-b364-5e87-b77a-c4aa1b33e9c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORVIER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/60c02770-3446-5b36-a14d-ba0a79c8cfbb · Structured JSON: https://whiteintel.dev/api/public/dossier/60c02770-3446-5b36-a14d-ba0a79c8cfbb._

_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"._