---
title: "PALAZZO CONSIGLIA OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657
json: https://whiteintel.dev/api/public/dossier/94e26b03-2c58-588e-b77e-680f61257657
identifier: icij:icijol-55064093
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PALAZZO CONSIGLIA OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e26b03-2c58-588e-b77e-680f61257657  

## 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)

**6** 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/55064093

## 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 **PALAZZO CONSIGLIA OPERATIONS LIMITED** — https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALAZZO CONSIGLIA OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e26b03-2c58-588e-b77e-680f61257657._

_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"._