---
title: "G & P BORG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa
json: https://whiteintel.dev/api/public/dossier/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa
identifier: icij:icijol-55006902
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G & P BORG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006902`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa  

## Ownership & control

### Owners / controllers

- **PAUL BORG** (shareholder of) — https://whiteintel.dev/entity/ec59daf8-464c-5e76-a491-d32970246395
- **KEVIN BORG** (shareholder of) — https://whiteintel.dev/entity/b709042f-0ca4-532e-898f-7cc6870de843
- **JASON BORG** (shareholder of) — https://whiteintel.dev/entity/a9f9d912-aeb8-5059-9e73-c6335724cbc4
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa

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

A **8-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)

**5** 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/55006902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G & P BORG LIMITED**. Human view: https://whiteintel.dev/entity/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa · Structured JSON: https://whiteintel.dev/api/public/dossier/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa._

_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"._