---
title: "KEVIN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b709042f-0ca4-532e-898f-7cc6870de843
json: https://whiteintel.dev/api/public/dossier/b709042f-0ca4-532e-898f-7cc6870de843
identifier: icij:icijol-56026470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b709042f-0ca4-532e-898f-7cc6870de843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b709042f-0ca4-532e-898f-7cc6870de843  

## Ownership & control

### Holdings / subsidiaries

- **G & P BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa
- **B.S. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8d08545b-d6e1-5d95-a7c6-f18a45480a43
- **B.S. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d08545b-d6e1-5d95-a7c6-f18a45480a43
- **BLOK-A-BRIK LIMITED** (director of) — https://whiteintel.dev/entity/f3fce5fb-74e9-5a19-8f55-3a8eb8a1d5de
- **VISTA APARTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5ff69fc8-b056-59eb-937d-30dca2891c98
- **GP BORG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/928155bf-c3b0-55bb-a221-e2abbae4d9ff
- **PALAZZO CONSIGLIA OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94e26b03-2c58-588e-b77e-680f61257657

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026470

## 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 **KEVIN BORG** — https://whiteintel.dev/entity/b709042f-0ca4-532e-898f-7cc6870de843 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN BORG**. Human view: https://whiteintel.dev/entity/b709042f-0ca4-532e-898f-7cc6870de843 · Structured JSON: https://whiteintel.dev/api/public/dossier/b709042f-0ca4-532e-898f-7cc6870de843._

_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"._