---
title: "DOMINIC BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b30a3a9d-d876-5846-8910-8ee56c4ecbdb
json: https://whiteintel.dev/api/public/dossier/b30a3a9d-d876-5846-8910-8ee56c4ecbdb
identifier: icij:icijol-56041307
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINIC BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b30a3a9d-d876-5846-8910-8ee56c4ecbdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b30a3a9d-d876-5846-8910-8ee56c4ecbdb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOMINIC BORG** — ICIJ Offshore Leaks · `icij:icijol-56059707` — https://whiteintel.dev/entity/ecef1a0f-310d-58a4-9a9c-733c046a1f53
- **Dominic Borg** — OpenOwnership · `oo-person:GB-COH-PER-OE033613-6R9fBVHxApljRR-KF3qcES_F9hw` — https://whiteintel.dev/entity/e2a99f7a-3c50-519c-8e5d-bccb58bbf5d3
- **DOMINIC BORG** — ICIJ Offshore Leaks · `icij:icijol-56031353` — https://whiteintel.dev/entity/bd15b146-a10d-54fa-830b-506043d48aba

## Ownership & control

### Holdings / subsidiaries

- **TRIGEN LIMITED** (director of) — https://whiteintel.dev/entity/dc6eedd1-ed2e-5937-a41c-229a2e8ef909
- **TRIGEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc6eedd1-ed2e-5937-a41c-229a2e8ef909
- **TRIGEN LIMITED** (secretary of) — https://whiteintel.dev/entity/dc6eedd1-ed2e-5937-a41c-229a2e8ef909
- **TRIGEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc6eedd1-ed2e-5937-a41c-229a2e8ef909

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041307

## 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 **DOMINIC BORG** — https://whiteintel.dev/entity/b30a3a9d-d876-5846-8910-8ee56c4ecbdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC BORG**. Human view: https://whiteintel.dev/entity/b30a3a9d-d876-5846-8910-8ee56c4ecbdb · Structured JSON: https://whiteintel.dev/api/public/dossier/b30a3a9d-d876-5846-8910-8ee56c4ecbdb._

_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"._