---
title: "TRIGEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6eedd1-ed2e-5937-a41c-229a2e8ef909
json: https://whiteintel.dev/api/public/dossier/dc6eedd1-ed2e-5937-a41c-229a2e8ef909
identifier: icij:icijol-55065707
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIGEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc6eedd1-ed2e-5937-a41c-229a2e8ef909  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6eedd1-ed2e-5937-a41c-229a2e8ef909  

## Ownership & control

### Owners / controllers

- **DOMINIC BORG** (shareholder of) — https://whiteintel.dev/entity/b30a3a9d-d876-5846-8910-8ee56c4ecbdb
- **GBY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff31314a-40bd-5121-afbf-2c69c940ccea

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

A **9-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/55065707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIGEN LIMITED**. Human view: https://whiteintel.dev/entity/dc6eedd1-ed2e-5937-a41c-229a2e8ef909 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6eedd1-ed2e-5937-a41c-229a2e8ef909._

_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"._