---
title: "VIOLET BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbdad91-ec45-588b-b100-8becdc0c0fa4
json: https://whiteintel.dev/api/public/dossier/dcbdad91-ec45-588b-b100-8becdc0c0fa4
identifier: icij:icijol-56060137
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIOLET BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcbdad91-ec45-588b-b100-8becdc0c0fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbdad91-ec45-588b-b100-8becdc0c0fa4  

## Ownership & control

### Holdings / subsidiaries

- **KENNTIK PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e29fd53f-70f3-5264-bc0d-464f608f04ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIOLET BORG**. Human view: https://whiteintel.dev/entity/dcbdad91-ec45-588b-b100-8becdc0c0fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbdad91-ec45-588b-b100-8becdc0c0fa4._

_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"._