---
title: "RESIDENTIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
json: https://whiteintel.dev/api/public/dossier/bd9fc7da-2762-5f38-a4bc-be7d9763544d
identifier: icij:icijol-55010557
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RESIDENTIALS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010557`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9fc7da-2762-5f38-a4bc-be7d9763544d  

## Ownership & control

### Owners / controllers

- **MAUREEN BORG** (shareholder of) — https://whiteintel.dev/entity/962bfbed-3799-532a-af1f-90f33bfce2c6
- **STEPHEN BORG** (shareholder of) — https://whiteintel.dev/entity/9af50509-9a3d-5e02-a502-4e68984eafae
- **LAURA BORG** (shareholder of) — https://whiteintel.dev/entity/9d4f03e9-6b5a-5f11-b80b-534245cdf328
- **NICHOLAS E BORG** (shareholder of) — https://whiteintel.dev/entity/1e9a50bd-3050-594c-b8a5-f828494d1e80
- **ANDREW P BORG** (shareholder of) — https://whiteintel.dev/entity/a267437f-83d3-5ba1-83eb-d24f6261b018
- **KATHARINE BORG** (shareholder of) — https://whiteintel.dev/entity/9dcbfa36-e3b1-5920-9699-47800cb9a68a

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010557

## 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 **RESIDENTIALS LIMITED** — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESIDENTIALS LIMITED**. Human view: https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9fc7da-2762-5f38-a4bc-be7d9763544d._

_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"._