---
title: "K. BORG COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3e14cc0-cf00-53b6-ae30-65268df89690
json: https://whiteintel.dev/api/public/dossier/b3e14cc0-cf00-53b6-ae30-65268df89690
identifier: icij:icijol-56078529
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# K. BORG COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3e14cc0-cf00-53b6-ae30-65268df89690  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e14cc0-cf00-53b6-ae30-65268df89690  

## Ownership & control

### Holdings / subsidiaries

- **COMBMED HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4825cc34-0df0-51ba-8efe-bf98bec2e326
- **BORCHILD LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a0bab55-1e5f-5d51-a140-228ee257de6e
- **CONSOLIDATED COBORG COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/b0ed042f-7963-5809-bc90-00a515c665cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078529

## 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 **K. BORG COMPANY LIMITED** — https://whiteintel.dev/entity/b3e14cc0-cf00-53b6-ae30-65268df89690 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K. BORG COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b3e14cc0-cf00-53b6-ae30-65268df89690 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e14cc0-cf00-53b6-ae30-65268df89690._

_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"._