---
title: "PIERRE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf210f21-91d4-5705-894b-6b6e232f384a
json: https://whiteintel.dev/api/public/dossier/bf210f21-91d4-5705-894b-6b6e232f384a
identifier: icij:icijol-56014899
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIERRE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014899`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf210f21-91d4-5705-894b-6b6e232f384a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf210f21-91d4-5705-894b-6b6e232f384a  

## Ownership & control

### Holdings / subsidiaries

- **DIRECT IMAGING LIMITED** (director of) — https://whiteintel.dev/entity/d04306ef-13ff-5926-9ce9-3f6d145e17ca
- **DIRECT IMAGING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d04306ef-13ff-5926-9ce9-3f6d145e17ca
- **DIRECT IMAGING LIMITED** (secretary of) — https://whiteintel.dev/entity/d04306ef-13ff-5926-9ce9-3f6d145e17ca
- **DIRECT IMAGING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d04306ef-13ff-5926-9ce9-3f6d145e17ca
- **SADO CO LTD** (director of) — https://whiteintel.dev/entity/1c20c072-18df-53c4-a81d-7c2df6a2c112
- **SADO CO LTD** (legal representative of) — https://whiteintel.dev/entity/1c20c072-18df-53c4-a81d-7c2df6a2c112
- **SADO CO LTD** (secretary of) — https://whiteintel.dev/entity/1c20c072-18df-53c4-a81d-7c2df6a2c112
- **SADO CO LTD** (shareholder of) — https://whiteintel.dev/entity/1c20c072-18df-53c4-a81d-7c2df6a2c112

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014899

## 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 **PIERRE BORG** — https://whiteintel.dev/entity/bf210f21-91d4-5705-894b-6b6e232f384a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE BORG**. Human view: https://whiteintel.dev/entity/bf210f21-91d4-5705-894b-6b6e232f384a · Structured JSON: https://whiteintel.dev/api/public/dossier/bf210f21-91d4-5705-894b-6b6e232f384a._

_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"._