---
title: "DAVID BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a073b991-241b-5124-bc8c-e216e3c5a8b3
json: https://whiteintel.dev/api/public/dossier/a073b991-241b-5124-bc8c-e216e3c5a8b3
identifier: icij:icijol-56046914
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a073b991-241b-5124-bc8c-e216e3c5a8b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a073b991-241b-5124-bc8c-e216e3c5a8b3  

## Ownership & control

### Holdings / subsidiaries

- **BORG & BORG CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/3cf07173-0d20-5357-9df9-1382857cfbd5
- **BORG & BORG CONSTRUCTION LTD** (legal representative of) — https://whiteintel.dev/entity/3cf07173-0d20-5357-9df9-1382857cfbd5
- **BORG & BORG CONSTRUCTION LTD** (secretary of) — https://whiteintel.dev/entity/3cf07173-0d20-5357-9df9-1382857cfbd5
- **BORG & BORG CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/3cf07173-0d20-5357-9df9-1382857cfbd5
- **SEABORG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d93a6e06-5362-5cfb-9202-839996b8339e
- **LANDGATE LTD** (director of) — https://whiteintel.dev/entity/8fa9643c-c7f3-509c-95fe-28129c4c50c9
- **LANDGATE LTD** (legal representative of) — https://whiteintel.dev/entity/8fa9643c-c7f3-509c-95fe-28129c4c50c9
- **LANDGATE LTD** (secretary of) — https://whiteintel.dev/entity/8fa9643c-c7f3-509c-95fe-28129c4c50c9
- **LANDGATE LTD** (shareholder of) — https://whiteintel.dev/entity/8fa9643c-c7f3-509c-95fe-28129c4c50c9
- **SAVOY GARDENS LTD** (director of) — https://whiteintel.dev/entity/6aab74f2-6450-5087-b099-8e9c8252c831
- **SAVOY GARDENS LTD** (legal representative of) — https://whiteintel.dev/entity/6aab74f2-6450-5087-b099-8e9c8252c831
- **SAVOY GARDENS LTD** (secretary of) — https://whiteintel.dev/entity/6aab74f2-6450-5087-b099-8e9c8252c831

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046914

## 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 **DAVID BORG** — https://whiteintel.dev/entity/a073b991-241b-5124-bc8c-e216e3c5a8b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BORG**. Human view: https://whiteintel.dev/entity/a073b991-241b-5124-bc8c-e216e3c5a8b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a073b991-241b-5124-bc8c-e216e3c5a8b3._

_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"._