---
title: "TANIA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9
json: https://whiteintel.dev/api/public/dossier/6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9
identifier: icij:icijol-56052300
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANIA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9  

## Ownership & control

### Holdings / subsidiaries

- **MALTAGENCY LTD** (shareholder of) — https://whiteintel.dev/entity/cf0c1cfb-58ee-5c29-9ead-0dc6eafddfd0
- **SALIBA INVESTMENTS** (shareholder of) — https://whiteintel.dev/entity/eb0bf53c-f491-5d8b-8b21-2cb971ac95c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052300

## 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 **TANIA BORG** — https://whiteintel.dev/entity/6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANIA BORG**. Human view: https://whiteintel.dev/entity/6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fef83e5-cb21-5aa5-94c2-a6ed871fe0f9._

_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"._