---
title: "DKONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d92a2d-46ef-5c7e-a527-e681093492d7
json: https://whiteintel.dev/api/public/dossier/c5d92a2d-46ef-5c7e-a527-e681093492d7
identifier: icij:icijol-55018784
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DKONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5d92a2d-46ef-5c7e-a527-e681093492d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d92a2d-46ef-5c7e-a527-e681093492d7  

## Ownership & control

### Owners / controllers

- **JASMINE BORG** (shareholder of) — https://whiteintel.dev/entity/e1cab707-c847-50f3-8bb4-a7e7a987f708
- **JACQUELINE BORG** (shareholder of) — https://whiteintel.dev/entity/60a12525-9cca-5d0c-8520-cd4309005a53

### 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/55018784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DKONS LTD**. Human view: https://whiteintel.dev/entity/c5d92a2d-46ef-5c7e-a527-e681093492d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d92a2d-46ef-5c7e-a527-e681093492d7._

_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"._