---
title: "VINCENT BORG CARBOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b59dbc-2041-53e0-a362-388753b3c5c5
json: https://whiteintel.dev/api/public/dossier/08b59dbc-2041-53e0-a362-388753b3c5c5
identifier: icij:icijol-56057215
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT BORG CARBOTT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08b59dbc-2041-53e0-a362-388753b3c5c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b59dbc-2041-53e0-a362-388753b3c5c5  

## Ownership & control

### Holdings / subsidiaries

- **SG Distributors Limited** (director of) — https://whiteintel.dev/entity/cb93babd-c703-58e2-8d1b-40979db586ee
- **SALVO GRIMA (FREEPORT OPERATIONS) LIMITED** (director of) — https://whiteintel.dev/entity/22b5fc0a-8813-54d8-9d5e-2871efa077c2
- **OFFICE SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/f1768653-c785-5479-a674-6ba16bf22112
- **OFFICE SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1768653-c785-5479-a674-6ba16bf22112
- **LEADERS LTD.** (director of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **LEADERS LTD.** (legal representative of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **SG INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5a09e32c-c562-50fc-b0bc-402a23d4a3e9
- **SG INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a09e32c-c562-50fc-b0bc-402a23d4a3e9
- **SG MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/986db30b-7aa6-5cc6-a587-3e9c40b98351
- **SG MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/986db30b-7aa6-5cc6-a587-3e9c40b98351
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455

…and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057215

## 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 **VINCENT BORG CARBOTT** — https://whiteintel.dev/entity/08b59dbc-2041-53e0-a362-388753b3c5c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT BORG CARBOTT**. Human view: https://whiteintel.dev/entity/08b59dbc-2041-53e0-a362-388753b3c5c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/08b59dbc-2041-53e0-a362-388753b3c5c5._

_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"._