---
title: "TAX & RESIDENCY (MALTA) SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c20a64fe-307c-55d9-908d-de4a48c49e8b
json: https://whiteintel.dev/api/public/dossier/c20a64fe-307c-55d9-908d-de4a48c49e8b
identifier: icij:icijol-55069130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAX & RESIDENCY (MALTA) SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c20a64fe-307c-55d9-908d-de4a48c49e8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c20a64fe-307c-55d9-908d-de4a48c49e8b  

## Ownership & control

### Owners / controllers

- **DION BORG** (shareholder of) — https://whiteintel.dev/entity/0e67c56f-396e-5742-9a21-83fe751419a0

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

A **5-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)

**2** 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/55069130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAX & RESIDENCY (MALTA) SERVICES LTD.**. Human view: https://whiteintel.dev/entity/c20a64fe-307c-55d9-908d-de4a48c49e8b · Structured JSON: https://whiteintel.dev/api/public/dossier/c20a64fe-307c-55d9-908d-de4a48c49e8b._

_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"._