---
title: "GP BORG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/928155bf-c3b0-55bb-a221-e2abbae4d9ff
json: https://whiteintel.dev/api/public/dossier/928155bf-c3b0-55bb-a221-e2abbae4d9ff
identifier: icij:icijol-55062851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GP BORG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/928155bf-c3b0-55bb-a221-e2abbae4d9ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/928155bf-c3b0-55bb-a221-e2abbae4d9ff  

## Ownership & control

### Owners / controllers

- **KEVIN BORG** (shareholder of) — https://whiteintel.dev/entity/b709042f-0ca4-532e-898f-7cc6870de843
- **SANDRA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/b779405c-f451-5259-935f-b19addab145f
- **CONRAD BORG** (shareholder of) — https://whiteintel.dev/entity/63b23928-6415-597a-ad27-aa504d9eaf10
- **JASON BORG** (shareholder of) — https://whiteintel.dev/entity/a9f9d912-aeb8-5059-9e73-c6335724cbc4
- **BRIAN BORG** (shareholder of) — https://whiteintel.dev/entity/faa64c64-053d-5873-850c-8f154887e47d
- **DIANE BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/7508ac15-2ef7-5063-bb58-d29fbef85e12

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

A **11-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)

**7** 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/55062851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GP BORG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/928155bf-c3b0-55bb-a221-e2abbae4d9ff · Structured JSON: https://whiteintel.dev/api/public/dossier/928155bf-c3b0-55bb-a221-e2abbae4d9ff._

_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"._