---
title: "IVAN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db249b5e-01b9-5513-82cd-35fe30a839c4
json: https://whiteintel.dev/api/public/dossier/db249b5e-01b9-5513-82cd-35fe30a839c4
identifier: icij:icijol-56029414
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029414`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db249b5e-01b9-5513-82cd-35fe30a839c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db249b5e-01b9-5513-82cd-35fe30a839c4  

## Ownership & control

### Holdings / subsidiaries

- **ZORAH LTD** (liquidator of) — https://whiteintel.dev/entity/86835941-4592-5329-bb81-441d2d3ec1ed
- **GOZO FERRIES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ea2bc5d4-38db-5789-a912-3644fb854fc2
- **MALTA DRYDOCKS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/770b482c-981e-557a-a79a-2c2b3d188d4d
- **MALTA SHIPBUILDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/85b85dbc-15ef-504e-80eb-a86fc2b4b712
- **MALTA SUPER YACHT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/744382ca-2186-5721-b1e8-32c625da99fa
- **RICASOLI TANK CLEANING LIMITED** (secretary of) — https://whiteintel.dev/entity/2c5934ca-25eb-5ee3-8ea1-70f9afd766e3
- **KONKOS LIMITED** (director of) — https://whiteintel.dev/entity/c7845d67-9516-58e1-b0d3-8130f1b8c757
- **KONKOS LIMITED** (secretary of) — https://whiteintel.dev/entity/c7845d67-9516-58e1-b0d3-8130f1b8c757
- **FORT SECURITY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/07aa9dfc-ca70-5778-9ca8-d0d2f431f8ef
- **FORT SECURITY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/07aa9dfc-ca70-5778-9ca8-d0d2f431f8ef
- **FORT SECURITY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07aa9dfc-ca70-5778-9ca8-d0d2f431f8ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029414

## 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 **IVAN BORG** — https://whiteintel.dev/entity/db249b5e-01b9-5513-82cd-35fe30a839c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN BORG**. Human view: https://whiteintel.dev/entity/db249b5e-01b9-5513-82cd-35fe30a839c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/db249b5e-01b9-5513-82cd-35fe30a839c4._

_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"._