---
title: "CONSOLIDATED COBORG COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0ed042f-7963-5809-bc90-00a515c665cc
json: https://whiteintel.dev/api/public/dossier/b0ed042f-7963-5809-bc90-00a515c665cc
identifier: icij:icijol-55043802
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSOLIDATED COBORG COMPANY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043802`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0ed042f-7963-5809-bc90-00a515c665cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0ed042f-7963-5809-bc90-00a515c665cc  

## Ownership & control

### Owners / controllers

- **SAVIOUR BORG** (shareholder of) — https://whiteintel.dev/entity/53edeabb-93b3-5a99-86f7-737cd25d4cb1
- **P. BORG COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/144ccec1-761d-5fb3-9161-fc3c0d195503
- **K. BORG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3e14cc0-cf00-53b6-ae30-65268df89690
- **COMBMED HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/10c687bb-ad02-5d42-a388-c9f915e30240

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

A **11-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)

**7** 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/55043802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSOLIDATED COBORG COMPANY LTD.**. Human view: https://whiteintel.dev/entity/b0ed042f-7963-5809-bc90-00a515c665cc · Structured JSON: https://whiteintel.dev/api/public/dossier/b0ed042f-7963-5809-bc90-00a515c665cc._

_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"._