---
title: "IGNATIUS BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9cd4bec-0a24-5f3f-a692-c2434d82cbae
json: https://whiteintel.dev/api/public/dossier/e9cd4bec-0a24-5f3f-a692-c2434d82cbae
identifier: icij:icijol-56025837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IGNATIUS BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9cd4bec-0a24-5f3f-a692-c2434d82cbae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9cd4bec-0a24-5f3f-a692-c2434d82cbae  

## Ownership & control

### Holdings / subsidiaries

- **MDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/93b1e927-4ce7-59eb-8f97-a89b39733360
- **LHP LIMITED** (director of) — https://whiteintel.dev/entity/ecd86a77-5007-5366-9c3d-3a3119f2fc65
- **LHP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecd86a77-5007-5366-9c3d-3a3119f2fc65
- **K.S.J. LIMITED** (director of) — https://whiteintel.dev/entity/0f14497f-09a4-557b-8fca-9465e47ed87d
- **K.S.J. LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f14497f-09a4-557b-8fca-9465e47ed87d
- **K.S.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f14497f-09a4-557b-8fca-9465e47ed87d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGNATIUS BORG**. Human view: https://whiteintel.dev/entity/e9cd4bec-0a24-5f3f-a692-c2434d82cbae · Structured JSON: https://whiteintel.dev/api/public/dossier/e9cd4bec-0a24-5f3f-a692-c2434d82cbae._

_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"._