---
title: "KRIS BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d612c17-dfa5-5f81-9455-ebda5010cc9e
json: https://whiteintel.dev/api/public/dossier/6d612c17-dfa5-5f81-9455-ebda5010cc9e
identifier: icij:icijol-56013529
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRIS BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013529`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d612c17-dfa5-5f81-9455-ebda5010cc9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d612c17-dfa5-5f81-9455-ebda5010cc9e  

## Ownership & control

### Holdings / subsidiaries

- **TROIS AMIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a01005e5-4e09-51ae-8137-354b51b31ddd
- **MARIO TUA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f291078b-a5b8-5bf9-b073-bd878bac1477
- **M.G. HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/838b394b-61af-5624-858d-f8ba1169679b
- **COLOMBA PROPERTY LIMITED** (liquidator of) — https://whiteintel.dev/entity/16b373f7-ad94-5ae3-8ed1-7522cfa4e338
- **ELEPHANT SHOE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/04948d6a-1c38-5d19-ab5f-2f7bd1500ec2
- **LOGISTIC SUPPLIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e315d462-c40c-59fb-b842-88b6de107a18
- **EOS-TRAINING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ddffece-02d1-5eba-8315-005d1b13ce99
- **AGDA SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/059fb8e9-14b9-5869-b033-fd86e38f9c13
- **Z.N.Z. HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c82952a9-be2d-5f41-bc1c-c3697d74fb2d
- **GRID MURMANSK SHIPPING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/fe73ecba-d348-5da5-a024-3f48e16f8c40
- **ALIA HOLDING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/e0f5c71d-f2dd-56d7-80c2-8daccbd76712
- **G.M. SHIPPING (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/62927342-b745-55fa-8dfa-01bd715aa584

…and **22** 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/56013529

## 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 **KRIS BORG** — https://whiteintel.dev/entity/6d612c17-dfa5-5f81-9455-ebda5010cc9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRIS BORG**. Human view: https://whiteintel.dev/entity/6d612c17-dfa5-5f81-9455-ebda5010cc9e · Structured JSON: https://whiteintel.dev/api/public/dossier/6d612c17-dfa5-5f81-9455-ebda5010cc9e._

_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"._