---
title: "MONDTEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ff7ee88-2bcf-507e-a736-ee0af12a741f
json: https://whiteintel.dev/api/public/dossier/9ff7ee88-2bcf-507e-a736-ee0af12a741f
identifier: icij:icijol-55073033
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONDTEX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ff7ee88-2bcf-507e-a736-ee0af12a741f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ff7ee88-2bcf-507e-a736-ee0af12a741f  

## Ownership & control

### Owners / controllers

- **WILLIAM BORG** (shareholder of) — https://whiteintel.dev/entity/1bfd1f7c-e7f1-5876-aa9b-0ef8544df7bc
- **LEO BORG** (shareholder of) — https://whiteintel.dev/entity/278e4f20-163d-5b73-88c5-d9081f516013
- **MICHAEL BORG** (shareholder of) — https://whiteintel.dev/entity/4d3af8d2-0e0f-5c9f-98c4-ad0c22ee56ff
- **COST BORG & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/581336c4-6f3b-5a0d-9022-81ef279940d4

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

A **11-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/55073033

## 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 **MONDTEX LIMITED** — https://whiteintel.dev/entity/9ff7ee88-2bcf-507e-a736-ee0af12a741f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONDTEX LIMITED**. Human view: https://whiteintel.dev/entity/9ff7ee88-2bcf-507e-a736-ee0af12a741f · Structured JSON: https://whiteintel.dev/api/public/dossier/9ff7ee88-2bcf-507e-a736-ee0af12a741f._

_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"._