---
title: "MARIO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dcccce6-3eaa-50e5-a77f-7784da9ec6d7
json: https://whiteintel.dev/api/public/dossier/9dcccce6-3eaa-50e5-a77f-7784da9ec6d7
identifier: icij:icijol-56023683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dcccce6-3eaa-50e5-a77f-7784da9ec6d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dcccce6-3eaa-50e5-a77f-7784da9ec6d7  

## Ownership & control

### Holdings / subsidiaries

- **BORG PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/be1ea935-b96c-58fe-a846-9420098ff82f
- **BORG PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/be1ea935-b96c-58fe-a846-9420098ff82f
- **BORG PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be1ea935-b96c-58fe-a846-9420098ff82f
- **MODERN BATHROOMS LIMITED** (director of) — https://whiteintel.dev/entity/cc9857a5-a43d-50fd-903e-a5ea084ce0b1
- **MODERN BATHROOMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc9857a5-a43d-50fd-903e-a5ea084ce0b1
- **MODERN BATHROOMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc9857a5-a43d-50fd-903e-a5ea084ce0b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BORG**. Human view: https://whiteintel.dev/entity/9dcccce6-3eaa-50e5-a77f-7784da9ec6d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dcccce6-3eaa-50e5-a77f-7784da9ec6d7._

_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"._