---
title: "FRANCIS BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ef5f9d5-0299-5aa7-a5d7-e9bf454d9423
json: https://whiteintel.dev/api/public/dossier/0ef5f9d5-0299-5aa7-a5d7-e9bf454d9423
identifier: icij:icijol-56013020
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ef5f9d5-0299-5aa7-a5d7-e9bf454d9423  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ef5f9d5-0299-5aa7-a5d7-e9bf454d9423  

## Ownership & control

### Holdings / subsidiaries

- **IMPACT FOUR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/727d493c-c80c-502e-9ff6-787a31374479
- **IMPACT FOUR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/727d493c-c80c-502e-9ff6-787a31374479
- **IMPACT FOUR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/727d493c-c80c-502e-9ff6-787a31374479
- **FrigoLine Limited** (shareholder of) — https://whiteintel.dev/entity/6a7668cd-7416-5444-8958-7b16afbafbc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013020

## 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 **FRANCIS BORG** — https://whiteintel.dev/entity/0ef5f9d5-0299-5aa7-a5d7-e9bf454d9423 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS BORG**. Human view: https://whiteintel.dev/entity/0ef5f9d5-0299-5aa7-a5d7-e9bf454d9423 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ef5f9d5-0299-5aa7-a5d7-e9bf454d9423._

_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"._