---
title: "STEFAN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be12d061-ac3e-511c-bc3f-44d7741ed555
json: https://whiteintel.dev/api/public/dossier/be12d061-ac3e-511c-bc3f-44d7741ed555
identifier: icij:icijol-56026139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFAN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be12d061-ac3e-511c-bc3f-44d7741ed555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be12d061-ac3e-511c-bc3f-44d7741ed555  

## Ownership & control

### Holdings / subsidiaries

- **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (director of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900
- **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (legal representative of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900
- **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (shareholder of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900
- **URBANA GROUP LTD** (director of) — https://whiteintel.dev/entity/1ebe31a8-0019-507c-8ee9-9a8f19313945
- **URBANA GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/1ebe31a8-0019-507c-8ee9-9a8f19313945
- **URBANA GROUP LTD** (secretary of) — https://whiteintel.dev/entity/1ebe31a8-0019-507c-8ee9-9a8f19313945
- **URBANA GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/1ebe31a8-0019-507c-8ee9-9a8f19313945
- **PROSPERO GROUP** (director of) — https://whiteintel.dev/entity/56edea94-dd53-5f5a-860a-144b976eaf21
- **PROSPERO GROUP** (shareholder of) — https://whiteintel.dev/entity/56edea94-dd53-5f5a-860a-144b976eaf21
- **LANDOVERSEAS FUND SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/ab1751d1-b7f9-5021-a213-3f9dea94dcb5
- **LANDOVERSEAS FUND SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/ab1751d1-b7f9-5021-a213-3f9dea94dcb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN BORG**. Human view: https://whiteintel.dev/entity/be12d061-ac3e-511c-bc3f-44d7741ed555 · Structured JSON: https://whiteintel.dev/api/public/dossier/be12d061-ac3e-511c-bc3f-44d7741ed555._

_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"._