---
title: "BORNZ DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf42462d-535f-5cac-bfbe-951d58e80af8
json: https://whiteintel.dev/api/public/dossier/cf42462d-535f-5cac-bfbe-951d58e80af8
identifier: icij:icijol-55011274
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BORNZ DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011274`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf42462d-535f-5cac-bfbe-951d58e80af8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf42462d-535f-5cac-bfbe-951d58e80af8  

## Ownership & control

### Owners / controllers

- **ANTHONY BORG** (shareholder of) — https://whiteintel.dev/entity/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1
- **RENOVA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e956ad42-c2bf-5f15-8119-e42dcc89c381

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

A **8-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)

**4** 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/55011274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORNZ DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cf42462d-535f-5cac-bfbe-951d58e80af8 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf42462d-535f-5cac-bfbe-951d58e80af8._

_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"._