---
title: "ENRICO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c410095b-c7cd-5535-a76d-c1b1440f9e03
json: https://whiteintel.dev/api/public/dossier/c410095b-c7cd-5535-a76d-c1b1440f9e03
identifier: icij:icijol-56016259
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENRICO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c410095b-c7cd-5535-a76d-c1b1440f9e03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c410095b-c7cd-5535-a76d-c1b1440f9e03  

## Ownership & control

### Holdings / subsidiaries

- **ENRICO TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83
- **ENRICO TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83
- **ENRICO TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83
- **ENRICO TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1896f8dd-0e02-5ab6-9f22-473210055f83
- **VISUAL ARTS LIMITED** (director of) — https://whiteintel.dev/entity/9014b3f5-3ffb-5fe3-beea-6b77eff63753
- **BEST CHOICE HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6
- **BEST CHOICE HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa1f8d7a-afda-594d-ba16-a0f3db2060b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016259

## 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 **ENRICO BORG** — https://whiteintel.dev/entity/c410095b-c7cd-5535-a76d-c1b1440f9e03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRICO BORG**. Human view: https://whiteintel.dev/entity/c410095b-c7cd-5535-a76d-c1b1440f9e03 · Structured JSON: https://whiteintel.dev/api/public/dossier/c410095b-c7cd-5535-a76d-c1b1440f9e03._

_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"._