---
title: "GORDON S BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07fb2c2e-d332-54f9-8ad0-db9a43643729
json: https://whiteintel.dev/api/public/dossier/07fb2c2e-d332-54f9-8ad0-db9a43643729
identifier: icij:icijol-56038755
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GORDON S BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07fb2c2e-d332-54f9-8ad0-db9a43643729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07fb2c2e-d332-54f9-8ad0-db9a43643729  

## Ownership & control

### Holdings / subsidiaries

- **G.S.B. TRADING CO. LTD.** (director of) — https://whiteintel.dev/entity/12b62e3e-28c4-5acb-b206-c55ec1fdb396
- **A.C.B. INTERNATIONAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/28bffff8-0ac1-5b16-a055-c9c13376f1d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038755

## 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 **GORDON S BORG** — https://whiteintel.dev/entity/07fb2c2e-d332-54f9-8ad0-db9a43643729 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON S BORG**. Human view: https://whiteintel.dev/entity/07fb2c2e-d332-54f9-8ad0-db9a43643729 · Structured JSON: https://whiteintel.dev/api/public/dossier/07fb2c2e-d332-54f9-8ad0-db9a43643729._

_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"._