---
title: "NIKOLAI BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2fab18d-a6e2-544d-b0da-fa45f5e157fd
json: https://whiteintel.dev/api/public/dossier/b2fab18d-a6e2-544d-b0da-fa45f5e157fd
identifier: icij:icijol-56036428
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIKOLAI BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2fab18d-a6e2-544d-b0da-fa45f5e157fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2fab18d-a6e2-544d-b0da-fa45f5e157fd  

## Ownership & control

### Holdings / subsidiaries

- **VISCO ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7a26896f-a8cb-5543-b2fe-698206654538
- **VISCO ENTERPRISES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a26896f-a8cb-5543-b2fe-698206654538
- **EURO MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/ad8011ec-f5fc-5e35-8768-df61799d42fe
- **MULTIPLE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **MULTIPLE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **MULTIPLE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **BENIK TECH LTD** (director of) — https://whiteintel.dev/entity/02ebb520-5f5d-5a45-acfe-d5c06c75f68d
- **BENIK TECH LTD** (legal representative of) — https://whiteintel.dev/entity/02ebb520-5f5d-5a45-acfe-d5c06c75f68d
- **BENIK TECH LTD** (shareholder of) — https://whiteintel.dev/entity/02ebb520-5f5d-5a45-acfe-d5c06c75f68d
- **VISUAL & SOUND COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/6ec97d52-f65e-58f1-9dfb-dc7792e3f401
- **VISUAL & SOUND COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ec97d52-f65e-58f1-9dfb-dc7792e3f401

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAI BORG**. Human view: https://whiteintel.dev/entity/b2fab18d-a6e2-544d-b0da-fa45f5e157fd · Structured JSON: https://whiteintel.dev/api/public/dossier/b2fab18d-a6e2-544d-b0da-fa45f5e157fd._

_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"._