---
title: "ISD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219
json: https://whiteintel.dev/api/public/dossier/a8c2ab5b-2292-58b6-b8a0-58fae3a71219
identifier: icij:icijol-55063342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8c2ab5b-2292-58b6-b8a0-58fae3a71219  

## Ownership & control

### Owners / controllers

- **BRENDAN BORG** (shareholder of) — https://whiteintel.dev/entity/0bfa216a-d89b-57e0-8178-f4c92f3868bf
- **JOHN BORG** (shareholder of) — https://whiteintel.dev/entity/7bd8b2d3-ce98-511e-a6fd-a575ec9a8692
- **BROOKE BORG** (shareholder of) — https://whiteintel.dev/entity/6ded3516-7e82-508b-a0a2-708861681410
- **RITA BORG** (shareholder of) — https://whiteintel.dev/entity/63371b28-e605-592c-a222-5c17801e4364

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

A **9-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)

**4** 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/55063342

## 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 **ISD COMPANY LIMITED** — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8c2ab5b-2292-58b6-b8a0-58fae3a71219._

_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"._