---
title: "MARIO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c2fb50a-744f-5792-8330-29a6943a2ecc
json: https://whiteintel.dev/api/public/dossier/9c2fb50a-744f-5792-8330-29a6943a2ecc
identifier: icij:icijol-56057597
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c2fb50a-744f-5792-8330-29a6943a2ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c2fb50a-744f-5792-8330-29a6943a2ecc  

## Ownership & control

### Holdings / subsidiaries

- **BORG'S ENTERPRISES CO. LIMITED** (director of) — https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e
- **BORG'S ENTERPRISES CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e
- **BORG'S ENTERPRISES CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e
- **BORG'S ENTERPRISES CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4abe031d-63d2-5650-9e5d-94fc9601848e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057597

## 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 **MARIO BORG** — https://whiteintel.dev/entity/9c2fb50a-744f-5792-8330-29a6943a2ecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BORG**. Human view: https://whiteintel.dev/entity/9c2fb50a-744f-5792-8330-29a6943a2ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/9c2fb50a-744f-5792-8330-29a6943a2ecc._

_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"._