---
title: "GEORGE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95ce3ba2-b141-53dc-ac1f-8788a81befca
json: https://whiteintel.dev/api/public/dossier/95ce3ba2-b141-53dc-ac1f-8788a81befca
identifier: icij:icijol-56015974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95ce3ba2-b141-53dc-ac1f-8788a81befca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95ce3ba2-b141-53dc-ac1f-8788a81befca  

## Ownership & control

### Holdings / subsidiaries

- **L.C.C. INSULATION LIMITED** (director of) — https://whiteintel.dev/entity/7a7bfd3b-1203-50e7-97cb-01de1fb1882a
- **L.C.C. INSULATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a7bfd3b-1203-50e7-97cb-01de1fb1882a
- **L.C.C. INSULATION LIMITED** (secretary of) — https://whiteintel.dev/entity/7a7bfd3b-1203-50e7-97cb-01de1fb1882a
- **L.C.C. INSULATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a7bfd3b-1203-50e7-97cb-01de1fb1882a
- **MATTIA PRETI LIMITED** (director of) — https://whiteintel.dev/entity/035f6d67-fb0a-5406-80f5-2d69cc81b374
- **MATTIA PRETI LIMITED** (legal representative of) — https://whiteintel.dev/entity/035f6d67-fb0a-5406-80f5-2d69cc81b374
- **MATTIA PRETI LIMITED** (secretary of) — https://whiteintel.dev/entity/035f6d67-fb0a-5406-80f5-2d69cc81b374
- **MATTIA PRETI LIMITED** (shareholder of) — https://whiteintel.dev/entity/035f6d67-fb0a-5406-80f5-2d69cc81b374
- **JOHN MARY BORG LIMITED** (director of) — https://whiteintel.dev/entity/7abc1a8e-fa3f-5aa1-b114-63f5567ad50a
- **JOHN MARY BORG LIMITED** (legal representative of) — https://whiteintel.dev/entity/7abc1a8e-fa3f-5aa1-b114-63f5567ad50a
- **JOHN MARY BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/7abc1a8e-fa3f-5aa1-b114-63f5567ad50a
- **GEORGE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5643df5a-5fec-5e36-87ea-0966bda6b834

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015974

## 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 **GEORGE BORG** — https://whiteintel.dev/entity/95ce3ba2-b141-53dc-ac1f-8788a81befca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BORG**. Human view: https://whiteintel.dev/entity/95ce3ba2-b141-53dc-ac1f-8788a81befca · Structured JSON: https://whiteintel.dev/api/public/dossier/95ce3ba2-b141-53dc-ac1f-8788a81befca._

_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"._