---
title: "D5 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ed815ae-e5f5-5fd0-80ab-3efa8ddb0c91
json: https://whiteintel.dev/api/public/dossier/6ed815ae-e5f5-5fd0-80ab-3efa8ddb0c91
identifier: icij:icijol-55038431
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# D5 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ed815ae-e5f5-5fd0-80ab-3efa8ddb0c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ed815ae-e5f5-5fd0-80ab-3efa8ddb0c91  

## Ownership & control

### Owners / controllers

- **CLAIRE BORG** (secretary of) — https://whiteintel.dev/entity/3cabe7bd-f9bc-5508-bc1d-743e7bdf5029
- **CLAIRE BORG** (shareholder of) — https://whiteintel.dev/entity/3cabe7bd-f9bc-5508-bc1d-743e7bdf5029
- **MARK BORG** (director of) — https://whiteintel.dev/entity/047ddc10-93de-528b-b1d7-506b32f504a2
- **MARK BORG** (legal representative of) — https://whiteintel.dev/entity/047ddc10-93de-528b-b1d7-506b32f504a2
- **MARK BORG** (shareholder of) — https://whiteintel.dev/entity/047ddc10-93de-528b-b1d7-506b32f504a2

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

1. **CLAIRE BORG** — secretary of → *D5 LIMITED*
1. **CLAIRE BORG** — shareholder of → *D5 LIMITED*
1. **MARK BORG** — director of → *D5 LIMITED*
1. **MARK BORG** — legal representative of → *D5 LIMITED*
1. **MARK BORG** — shareholder of → *D5 LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D5 LIMITED**. Human view: https://whiteintel.dev/entity/6ed815ae-e5f5-5fd0-80ab-3efa8ddb0c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ed815ae-e5f5-5fd0-80ab-3efa8ddb0c91._

_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"._