---
title: "CORNUCOPIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2bb503f-dc68-5069-93dc-ec121a50e860
json: https://whiteintel.dev/api/public/dossier/f2bb503f-dc68-5069-93dc-ec121a50e860
identifier: icij:icijol-55012925
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORNUCOPIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012925`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2bb503f-dc68-5069-93dc-ec121a50e860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2bb503f-dc68-5069-93dc-ec121a50e860  

## Ownership & control

### Owners / controllers

- **VICTOR J BORG** (shareholder of) — https://whiteintel.dev/entity/eddb3e3a-8aa2-5c6e-ac2d-b31bea064739
- **VICTOR J. BORG ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d00cfa1d-6b3b-5713-8390-f2623569f6eb

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

A **9-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/55012925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORNUCOPIA LIMITED**. Human view: https://whiteintel.dev/entity/f2bb503f-dc68-5069-93dc-ec121a50e860 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2bb503f-dc68-5069-93dc-ec121a50e860._

_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"._