---
title: "THE PALMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88
json: https://whiteintel.dev/api/public/dossier/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88
identifier: icij:icijol-55028045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE PALMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88  

## Ownership & control

### Owners / controllers

- **BORG & BORG CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/fa5be5e7-b720-51e4-8faa-7ac188c817ee
- **HILI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9301690b-00e4-5bba-bf9d-492bbcce35c8
- **SAGHTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/70d996ad-204f-5041-9822-47cd330374ba

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

A **11-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)

**8** 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/55028045

## 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 **THE PALMS LIMITED** — https://whiteintel.dev/entity/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PALMS LIMITED**. Human view: https://whiteintel.dev/entity/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9f72204-7fee-5f8d-a4f9-ca4ca7a64e88._

_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"._