---
title: "Ian Borg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac412e71-9744-57ac-8fa7-06440b9f8d04
json: https://whiteintel.dev/api/public/dossier/ac412e71-9744-57ac-8fa7-06440b9f8d04
identifier: wd:Q38220741
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ian Borg

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `wd:Q38220741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac412e71-9744-57ac-8fa7-06440b9f8d04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac412e71-9744-57ac-8fa7-06440b9f8d04  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IAN BORG** — ICIJ Offshore Leaks · `icij:icijol-56035408` — https://whiteintel.dev/entity/488eeada-da92-5f28-a495-3a2f94458f21
- **IAN BORG** — ICIJ Offshore Leaks · `icij:icijol-56039768` — https://whiteintel.dev/entity/07999bb4-eb5d-5c0f-8179-a335b96f7ce2
- **IAN BORG** — ICIJ Offshore Leaks · `icij:icijol-56054782` — https://whiteintel.dev/entity/303e24a1-d5b6-5acf-bff7-d4a77d27652b
- **Ian Borg** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b41ce147-819f-4c76-b5f3-7f13e9043856

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b41ce147-819f-4c76-b5f3-7f13e9043856)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q38220741

## 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 **Ian Borg** — https://whiteintel.dev/entity/ac412e71-9744-57ac-8fa7-06440b9f8d04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ian Borg**. Human view: https://whiteintel.dev/entity/ac412e71-9744-57ac-8fa7-06440b9f8d04 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac412e71-9744-57ac-8fa7-06440b9f8d04._

_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"._