---
title: "EDWARD BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ace187fc-0f21-5693-a7a3-026656a4f775
json: https://whiteintel.dev/api/public/dossier/ace187fc-0f21-5693-a7a3-026656a4f775
identifier: icij:icijol-56045288
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045288`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ace187fc-0f21-5693-a7a3-026656a4f775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ace187fc-0f21-5693-a7a3-026656a4f775  

## Ownership & control

### Holdings / subsidiaries

- **BUXOM (TWO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2466fbb7-bc2a-5ae8-b83d-27398fc59a3b
- **HIGH INVOLVEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1e75da9d-b8e3-5b57-8c80-cb6f62a3e319
- **HIGH INVOLVEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e75da9d-b8e3-5b57-8c80-cb6f62a3e319
- **HIGH INVOLVEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/1e75da9d-b8e3-5b57-8c80-cb6f62a3e319
- **HIGH INVOLVEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e75da9d-b8e3-5b57-8c80-cb6f62a3e319
- **THE AUSTRALIAN BUTTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/720e6bbc-eac9-5bf8-b24b-96a98fa4bbbd
- **COOLMINE LTD.** (shareholder of) — https://whiteintel.dev/entity/6eb18377-b51e-57c8-b7e5-11f85ae9d924

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045288

## 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 **EDWARD BORG** — https://whiteintel.dev/entity/ace187fc-0f21-5693-a7a3-026656a4f775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD BORG**. Human view: https://whiteintel.dev/entity/ace187fc-0f21-5693-a7a3-026656a4f775 · Structured JSON: https://whiteintel.dev/api/public/dossier/ace187fc-0f21-5693-a7a3-026656a4f775._

_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"._