---
title: "NATASHA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf0b44a-5884-5c1e-bedf-64c4b24e810e
json: https://whiteintel.dev/api/public/dossier/9bf0b44a-5884-5c1e-bedf-64c4b24e810e
identifier: icij:icijol-56048118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATASHA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bf0b44a-5884-5c1e-bedf-64c4b24e810e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf0b44a-5884-5c1e-bedf-64c4b24e810e  

## Ownership & control

### Holdings / subsidiaries

- **BLUE CLOVER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d9a8f3-c165-5d23-9c58-c6e9d914f17a
- **CULTURE3SIXTY LIMITED** (director of) — https://whiteintel.dev/entity/efe9c75b-3e5f-5f8c-8e70-b7e4f618a105
- **CULTURE3SIXTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/efe9c75b-3e5f-5f8c-8e70-b7e4f618a105
- **CULTURE3SIXTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/efe9c75b-3e5f-5f8c-8e70-b7e4f618a105
- **HERITAGE COLLECTION LIMITED** (director of) — https://whiteintel.dev/entity/e3577777-cb56-5a65-bd01-5a8ca2658ec1
- **HERITAGE COLLECTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3577777-cb56-5a65-bd01-5a8ca2658ec1
- **HERITAGE COLLECTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3577777-cb56-5a65-bd01-5a8ca2658ec1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048118

## 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 **NATASHA BORG** — https://whiteintel.dev/entity/9bf0b44a-5884-5c1e-bedf-64c4b24e810e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATASHA BORG**. Human view: https://whiteintel.dev/entity/9bf0b44a-5884-5c1e-bedf-64c4b24e810e · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf0b44a-5884-5c1e-bedf-64c4b24e810e._

_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"._