---
title: "PETER BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf54d069-81cb-59da-9ea4-d79e9b9d0ed9
json: https://whiteintel.dev/api/public/dossier/cf54d069-81cb-59da-9ea4-d79e9b9d0ed9
identifier: icij:icijol-56044296
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf54d069-81cb-59da-9ea4-d79e9b9d0ed9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf54d069-81cb-59da-9ea4-d79e9b9d0ed9  

## Ownership & control

### Holdings / subsidiaries

- **SANDPIPER LIMITED** (director of) — https://whiteintel.dev/entity/456dc1a0-fcb5-551b-a7e3-c0f87dcce8ec
- **SANDPIPER LIMITED** (legal representative of) — https://whiteintel.dev/entity/456dc1a0-fcb5-551b-a7e3-c0f87dcce8ec
- **P. BORG COMPANY LTD** (director of) — https://whiteintel.dev/entity/b990526c-ee38-5974-8b96-fc9710cff7b1
- **P. BORG COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/b990526c-ee38-5974-8b96-fc9710cff7b1
- **P. BORG COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/b990526c-ee38-5974-8b96-fc9710cff7b1
- **K. BORG COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5faf4756-aeb4-58f3-b7b3-c657f4e03a67
- **K. BORG COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5faf4756-aeb4-58f3-b7b3-c657f4e03a67
- **COMBMED HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4825cc34-0df0-51ba-8efe-bf98bec2e326
- **COMBMED HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4825cc34-0df0-51ba-8efe-bf98bec2e326
- **BORTEX CLOTHING INDUSTRY COMPANY LTD** (director of) — https://whiteintel.dev/entity/5cbcd8bb-3953-5524-80f4-50ddf54214fe
- **BORTEX CLOTHING INDUSTRY COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/5cbcd8bb-3953-5524-80f4-50ddf54214fe
- **SHANAL LIMITED** (director of) — https://whiteintel.dev/entity/694b03c7-6480-5f54-9084-48ca12b075ee

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044296

## 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 **PETER BORG** — https://whiteintel.dev/entity/cf54d069-81cb-59da-9ea4-d79e9b9d0ed9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER BORG**. Human view: https://whiteintel.dev/entity/cf54d069-81cb-59da-9ea4-d79e9b9d0ed9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf54d069-81cb-59da-9ea4-d79e9b9d0ed9._

_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"._