---
title: "MASSIMO SAVIO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de869fab-3a22-535d-b121-a2e9ed0b3ec1
json: https://whiteintel.dev/api/public/dossier/de869fab-3a22-535d-b121-a2e9ed0b3ec1
identifier: icij:icijol-56026977
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSIMO SAVIO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de869fab-3a22-535d-b121-a2e9ed0b3ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de869fab-3a22-535d-b121-a2e9ed0b3ec1  

## Ownership & control

### Holdings / subsidiaries

- **KD ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a464922-8b0d-5218-81ba-22cc4416cf46
- **AVINIT ONLINE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e3fdaf6f-00d2-5fbb-aab8-230e3d6bf996
- **AVINIT ONLINE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3fdaf6f-00d2-5fbb-aab8-230e3d6bf996
- **AVINIT ONLINE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3fdaf6f-00d2-5fbb-aab8-230e3d6bf996
- **PANAMEDIA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/737c792f-7c7d-5f51-be86-2e34dc5ea694
- **PANGU LTD** (secretary of) — https://whiteintel.dev/entity/ebc03fb7-a306-57bf-888b-35babeecceed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026977

## 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 **MASSIMO SAVIO BORG** — https://whiteintel.dev/entity/de869fab-3a22-535d-b121-a2e9ed0b3ec1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO SAVIO BORG**. Human view: https://whiteintel.dev/entity/de869fab-3a22-535d-b121-a2e9ed0b3ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/de869fab-3a22-535d-b121-a2e9ed0b3ec1._

_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"._