---
title: "VERDALA JEWELLERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbddbeff-1ca4-5cc6-a2fe-a1c4b6cc2cdb
json: https://whiteintel.dev/api/public/dossier/cbddbeff-1ca4-5cc6-a2fe-a1c4b6cc2cdb
identifier: icij:icijol-55062458
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERDALA JEWELLERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbddbeff-1ca4-5cc6-a2fe-a1c4b6cc2cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbddbeff-1ca4-5cc6-a2fe-a1c4b6cc2cdb  

## Ownership & control

### Owners / controllers

- **MARIO BORG** (director of) — https://whiteintel.dev/entity/7780bd27-5866-55cc-8d2d-a1691b526471
- **MARIO BORG** (secretary of) — https://whiteintel.dev/entity/7780bd27-5866-55cc-8d2d-a1691b526471
- **MARIO BORG** (shareholder of) — https://whiteintel.dev/entity/7780bd27-5866-55cc-8d2d-a1691b526471
- **GEORGE BORG** (director of) — https://whiteintel.dev/entity/3555412c-d613-5286-b045-e34b2b1d8b5d
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/3555412c-d613-5286-b045-e34b2b1d8b5d

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

1. **MARIO BORG** — director of → *VERDALA JEWELLERS LIMITED*
1. **MARIO BORG** — secretary of → *VERDALA JEWELLERS LIMITED*
1. **MARIO BORG** — shareholder of → *VERDALA JEWELLERS LIMITED*
1. **GEORGE BORG** — director of → *VERDALA JEWELLERS LIMITED*
1. **GEORGE BORG** — shareholder of → *VERDALA JEWELLERS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDALA JEWELLERS LIMITED**. Human view: https://whiteintel.dev/entity/cbddbeff-1ca4-5cc6-a2fe-a1c4b6cc2cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/cbddbeff-1ca4-5cc6-a2fe-a1c4b6cc2cdb._

_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"._