---
title: "LAWRENCE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/755d2343-48cf-51ef-b794-e8ff00026e49
json: https://whiteintel.dev/api/public/dossier/755d2343-48cf-51ef-b794-e8ff00026e49
identifier: icij:icijol-56024768
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/755d2343-48cf-51ef-b794-e8ff00026e49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/755d2343-48cf-51ef-b794-e8ff00026e49  

## Ownership & control

### Holdings / subsidiaries

- **LOBO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12
- **LOBO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12
- **VESTIMODA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2b6dd26d-e916-57ca-b058-3d49d1ad43b9
- **NOVASPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c457399c-3a11-5cdf-8661-dcbd481c701d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE BORG**. Human view: https://whiteintel.dev/entity/755d2343-48cf-51ef-b794-e8ff00026e49 · Structured JSON: https://whiteintel.dev/api/public/dossier/755d2343-48cf-51ef-b794-e8ff00026e49._

_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"._