---
title: "RITA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63371b28-e605-592c-a222-5c17801e4364
json: https://whiteintel.dev/api/public/dossier/63371b28-e605-592c-a222-5c17801e4364
identifier: icij:icijol-56061183
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RITA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061183`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63371b28-e605-592c-a222-5c17801e4364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63371b28-e605-592c-a222-5c17801e4364  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL SALES DIRECT LIMITED** (director of) — https://whiteintel.dev/entity/d7c1f4cc-b2b7-5aaa-8f75-caf5930047b5
- **INTERNATIONAL SALES DIRECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7c1f4cc-b2b7-5aaa-8f75-caf5930047b5
- **INTERNATIONAL SALES DIRECT LIMITED** (secretary of) — https://whiteintel.dev/entity/d7c1f4cc-b2b7-5aaa-8f75-caf5930047b5
- **INTERNATIONAL SALES DIRECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7c1f4cc-b2b7-5aaa-8f75-caf5930047b5
- **PREMIUM FAIRS & EXHIBITIONS LIMITED** (director of) — https://whiteintel.dev/entity/0f42d6f0-0536-56ab-9c1c-4774d11935e2
- **SUN GENERATION CO LTD** (director of) — https://whiteintel.dev/entity/a62387d6-9a03-5153-9612-c29393dfb363
- **SUN GENERATION CO LTD** (legal representative of) — https://whiteintel.dev/entity/a62387d6-9a03-5153-9612-c29393dfb363
- **SUN GENERATION CO LTD** (shareholder of) — https://whiteintel.dev/entity/a62387d6-9a03-5153-9612-c29393dfb363
- **ISD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219
- **ISD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219
- **ISD COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219
- **ISD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061183

## 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 **RITA BORG** — https://whiteintel.dev/entity/63371b28-e605-592c-a222-5c17801e4364 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA BORG**. Human view: https://whiteintel.dev/entity/63371b28-e605-592c-a222-5c17801e4364 · Structured JSON: https://whiteintel.dev/api/public/dossier/63371b28-e605-592c-a222-5c17801e4364._

_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"._