---
title: "SARAH JO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3038d7f-471f-568b-b6d2-2e14644f52a5
json: https://whiteintel.dev/api/public/dossier/a3038d7f-471f-568b-b6d2-2e14644f52a5
identifier: icij:icijol-56042109
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SARAH JO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042109`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3038d7f-471f-568b-b6d2-2e14644f52a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3038d7f-471f-568b-b6d2-2e14644f52a5  

## Ownership & control

### Holdings / subsidiaries

- **SuprNation Holding Limited** (secretary of) — https://whiteintel.dev/entity/a016ae15-c411-51cd-be18-10808ccf3ea8
- **SUPRNATION LIMITED** (secretary of) — https://whiteintel.dev/entity/cc1a0ade-cab9-5e20-95bd-052e9f4da279
- **BAY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b2db5a1c-55d2-524f-aa53-70b71e3050db
- **PECUNIAPAY LIMITED** (secretary of) — https://whiteintel.dev/entity/fe874220-dc8e-5725-8ee2-9aa6692fab77
- **Xenon Entertainment Holding Limited** (secretary of) — https://whiteintel.dev/entity/1395b849-9c1d-52c3-b167-d5589b9ea828
- **XENON ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/6f49a073-e245-5228-90e3-794bf1c49c57
- **CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7b35afc1-4036-5ec3-8127-ed39c917bb4b
- **HBM REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/d19c86ec-196e-538a-acf4-a7b8a5a3e284
- **HBM REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d19c86ec-196e-538a-acf4-a7b8a5a3e284
- **HBM REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/d19c86ec-196e-538a-acf4-a7b8a5a3e284

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042109

## 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 **SARAH JO BORG** — https://whiteintel.dev/entity/a3038d7f-471f-568b-b6d2-2e14644f52a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARAH JO BORG**. Human view: https://whiteintel.dev/entity/a3038d7f-471f-568b-b6d2-2e14644f52a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3038d7f-471f-568b-b6d2-2e14644f52a5._

_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"._