---
title: "LUKAN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a98927c-2f8e-5a96-8c75-e9f1bc00481f
json: https://whiteintel.dev/api/public/dossier/9a98927c-2f8e-5a96-8c75-e9f1bc00481f
identifier: icij:icijol-56069821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKAN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a98927c-2f8e-5a96-8c75-e9f1bc00481f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a98927c-2f8e-5a96-8c75-e9f1bc00481f  

## Ownership & control

### Holdings / subsidiaries

- **JODY'S COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d1e84e7d-6889-536d-beb5-1efc703afa5f
- **JODY'S COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1e84e7d-6889-536d-beb5-1efc703afa5f
- **JODY'S COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d1e84e7d-6889-536d-beb5-1efc703afa5f
- **JODY'S COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1e84e7d-6889-536d-beb5-1efc703afa5f
- **SMART MEDIA CONCEPTS CO. LIMITED** (director of) — https://whiteintel.dev/entity/c50a8660-11e1-5938-a58d-9be47ffdf7ca
- **SMART MEDIA CONCEPTS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c50a8660-11e1-5938-a58d-9be47ffdf7ca
- **SMART MEDIA CONCEPTS CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/c50a8660-11e1-5938-a58d-9be47ffdf7ca
- **SMART MEDIA CONCEPTS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c50a8660-11e1-5938-a58d-9be47ffdf7ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKAN BORG**. Human view: https://whiteintel.dev/entity/9a98927c-2f8e-5a96-8c75-e9f1bc00481f · Structured JSON: https://whiteintel.dev/api/public/dossier/9a98927c-2f8e-5a96-8c75-e9f1bc00481f._

_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"._