---
title: "GEORGE BORG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cb599ca-3494-5433-b581-6baa3a306de9
json: https://whiteintel.dev/api/public/dossier/6cb599ca-3494-5433-b581-6baa3a306de9
identifier: icij:icijol-55048890
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BORG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048890`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cb599ca-3494-5433-b581-6baa3a306de9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cb599ca-3494-5433-b581-6baa3a306de9  

## Ownership & control

### Owners / controllers

- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/ac0d3d3b-4069-590e-a9f8-7ca4e53cc803
- **JOHN BORG** (shareholder of) — https://whiteintel.dev/entity/5442a662-ec01-5163-99dd-fe91447551f3
- **G.J. BORG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/697b66d6-ca6e-5db0-add2-7012eb71cfa2
- **J & G BORG COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/1d9da1ce-386f-52fe-8bea-3dac382d8b0d

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

A **9-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/55048890

## 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 **GEORGE BORG LIMITED** — https://whiteintel.dev/entity/6cb599ca-3494-5433-b581-6baa3a306de9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BORG LIMITED**. Human view: https://whiteintel.dev/entity/6cb599ca-3494-5433-b581-6baa3a306de9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cb599ca-3494-5433-b581-6baa3a306de9._

_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"._