---
title: "PETER BORGAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b55d3cd1-9777-5ad9-bd17-e94934b48fc8
json: https://whiteintel.dev/api/public/dossier/b55d3cd1-9777-5ad9-bd17-e94934b48fc8
identifier: icij:icijol-56091715
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER BORGAS

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b55d3cd1-9777-5ad9-bd17-e94934b48fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b55d3cd1-9777-5ad9-bd17-e94934b48fc8  

## Ownership & control

### Holdings / subsidiaries

- **JANPOR LIMITED** (director of) — https://whiteintel.dev/entity/e6ff2620-003e-59e4-8c27-b1301ffb9c30
- **JANPOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6ff2620-003e-59e4-8c27-b1301ffb9c30
- **CORAL LIMITED** (director of) — https://whiteintel.dev/entity/de9d195b-4ae2-53af-907a-0cca5c88558d
- **CORAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/de9d195b-4ae2-53af-907a-0cca5c88558d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091715

## 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 **PETER BORGAS** — https://whiteintel.dev/entity/b55d3cd1-9777-5ad9-bd17-e94934b48fc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER BORGAS**. Human view: https://whiteintel.dev/entity/b55d3cd1-9777-5ad9-bd17-e94934b48fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b55d3cd1-9777-5ad9-bd17-e94934b48fc8._

_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"._