---
title: "ICARUS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90ad812e-ddb1-555f-8fda-dad930290318
json: https://whiteintel.dev/api/public/dossier/90ad812e-ddb1-555f-8fda-dad930290318
identifier: icij:icijol-55077087
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ICARUS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90ad812e-ddb1-555f-8fda-dad930290318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90ad812e-ddb1-555f-8fda-dad930290318  

## Ownership & control

### Owners / controllers

- **NATHANIEL JAMIE BORG** (shareholder of) — https://whiteintel.dev/entity/ff668d39-06f5-5910-b86b-4b5692c682e1

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55077087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICARUS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/90ad812e-ddb1-555f-8fda-dad930290318 · Structured JSON: https://whiteintel.dev/api/public/dossier/90ad812e-ddb1-555f-8fda-dad930290318._

_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"._