---
title: "IG FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5615bfd-76be-5ca3-a0bd-3b063fd243d0
json: https://whiteintel.dev/api/public/dossier/e5615bfd-76be-5ca3-a0bd-3b063fd243d0
identifier: icij:icijol-55076577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IG FINANCE PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5615bfd-76be-5ca3-a0bd-3b063fd243d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5615bfd-76be-5ca3-a0bd-3b063fd243d0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IG Finance Plc** — GLEIF · `lei:25490034DLYC6WIVUW53` — https://whiteintel.dev/entity/a37bd903-85c1-593f-983d-8e591c487b74

## Ownership & control

### Owners / controllers

- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0
- **ANTON BORG** (shareholder of) — https://whiteintel.dev/entity/62016669-e337-56d4-81d6-6c8745fe453c
- **IMPRESA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8d934b8-5498-5138-8d18-dd3d505373b9

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

A **8-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/55076577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IG FINANCE PLC**. Human view: https://whiteintel.dev/entity/e5615bfd-76be-5ca3-a0bd-3b063fd243d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5615bfd-76be-5ca3-a0bd-3b063fd243d0._

_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"._