---
title: "GORDON BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5409d4c-b53c-5e35-9a90-e3d60fb21007
json: https://whiteintel.dev/api/public/dossier/a5409d4c-b53c-5e35-9a90-e3d60fb21007
identifier: icij:icijol-56032071
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORDON BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032071`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5409d4c-b53c-5e35-9a90-e3d60fb21007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5409d4c-b53c-5e35-9a90-e3d60fb21007  

## Ownership & control

### Holdings / subsidiaries

- **GORDON INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f6605f9c-a784-5b30-87c5-aa3475254cb6
- **GORDON INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6605f9c-a784-5b30-87c5-aa3475254cb6
- **GORDON INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6605f9c-a784-5b30-87c5-aa3475254cb6
- **GORDON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6605f9c-a784-5b30-87c5-aa3475254cb6
- **G & E ELECTRONICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01f90225-de7d-5c08-a536-fb8720efbe1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032071

## 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 **GORDON BORG** — https://whiteintel.dev/entity/a5409d4c-b53c-5e35-9a90-e3d60fb21007 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON BORG**. Human view: https://whiteintel.dev/entity/a5409d4c-b53c-5e35-9a90-e3d60fb21007 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5409d4c-b53c-5e35-9a90-e3d60fb21007._

_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"._