---
title: "MICHELA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d380280f-694e-5011-a6d4-cdddf87463f9
json: https://whiteintel.dev/api/public/dossier/d380280f-694e-5011-a6d4-cdddf87463f9
identifier: icij:icijol-56032608
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032608`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d380280f-694e-5011-a6d4-cdddf87463f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d380280f-694e-5011-a6d4-cdddf87463f9  

## Ownership & control

### Holdings / subsidiaries

- **MARINER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **MARINER CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/28bb64e4-7801-5830-96f8-1d6cd20fe5d8
- **MARINER FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/163f198a-a742-5947-8943-4f77897411d4
- **MARINER FINANCE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/163f198a-a742-5947-8943-4f77897411d4
- **MB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/07dfddd6-2109-5096-ae85-ece0c994de73
- **TRUMPINGTON STREET CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/37262e68-0108-57a4-adce-8187fa91bc31
- **TRUMPINGTON STREET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1d874116-5f70-5bdf-a852-202fc2d30dde
- **TRUMPINGTON STREET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d874116-5f70-5bdf-a852-202fc2d30dde
- **TRUMPINGTON STREET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d874116-5f70-5bdf-a852-202fc2d30dde
- **HARBOUR (MC) INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/101d9ead-12f5-5f90-b33a-51718eccd9ca
- **HARBOUR (MC) INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/101d9ead-12f5-5f90-b33a-51718eccd9ca
- **MARINER LOGISTICS LIMITED** (director of) — https://whiteintel.dev/entity/bb42e232-84be-532f-b3e0-d8dd7f653a89

…and **6** 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/56032608

## 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 **MICHELA BORG** — https://whiteintel.dev/entity/d380280f-694e-5011-a6d4-cdddf87463f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELA BORG**. Human view: https://whiteintel.dev/entity/d380280f-694e-5011-a6d4-cdddf87463f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d380280f-694e-5011-a6d4-cdddf87463f9._

_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"._