---
title: "P.G.T. CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e221682e-bb14-58c8-aa71-8eeb2efd20b1
json: https://whiteintel.dev/api/public/dossier/e221682e-bb14-58c8-aa71-8eeb2efd20b1
identifier: icij:icijol-55014202
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.G.T. CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e221682e-bb14-58c8-aa71-8eeb2efd20b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e221682e-bb14-58c8-aa71-8eeb2efd20b1  

## Ownership & control

### Owners / controllers

- **JOHN JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/ee2576a4-9ef6-5612-a365-b194883e92a8
- **GEORGE BORG** (shareholder of) — https://whiteintel.dev/entity/914cf4d4-b4d5-5aa5-9ede-3793d39bccba
- **MARCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45bd0318-1fd5-57b7-acf3-d58377f328b0

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

A **6-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/55014202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.G.T. CO. LIMITED**. Human view: https://whiteintel.dev/entity/e221682e-bb14-58c8-aa71-8eeb2efd20b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/e221682e-bb14-58c8-aa71-8eeb2efd20b1._

_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"._