---
title: "BORG BROS. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984ed095-add1-5eb3-9a40-e9b1f9bc5595
json: https://whiteintel.dev/api/public/dossier/984ed095-add1-5eb3-9a40-e9b1f9bc5595
identifier: icij:icijol-55085984
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORG BROS.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/984ed095-add1-5eb3-9a40-e9b1f9bc5595  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984ed095-add1-5eb3-9a40-e9b1f9bc5595  

## Ownership & control

### Owners / controllers

- **MARIO BORG** (shareholder of) — https://whiteintel.dev/entity/4d703289-7efa-5f0b-8255-01ca8e233287
- **EMANUEL BORG** (shareholder of) — https://whiteintel.dev/entity/dc8e9843-9467-5bcd-9b7d-578e7a79bdf4
- **NICOLA BORG** (shareholder of) — https://whiteintel.dev/entity/a4b9245e-4fda-5675-bd55-20545a4b265a
- **VICTOR BORG** (shareholder of) — https://whiteintel.dev/entity/1cbf90bc-2c41-558f-b469-312c2139d763
- **PAUL BORG** (shareholder of) — https://whiteintel.dev/entity/4a3623a4-6e35-5c1d-aaed-3f2854a92b41

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

A **5-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/55085984

## 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 **BORG BROS.** — https://whiteintel.dev/entity/984ed095-add1-5eb3-9a40-e9b1f9bc5595 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORG BROS.**. Human view: https://whiteintel.dev/entity/984ed095-add1-5eb3-9a40-e9b1f9bc5595 · Structured JSON: https://whiteintel.dev/api/public/dossier/984ed095-add1-5eb3-9a40-e9b1f9bc5595._

_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"._