---
title: "EVANDER BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14872b18-ff1b-5aad-9d06-2c1e2845a9dc
json: https://whiteintel.dev/api/public/dossier/14872b18-ff1b-5aad-9d06-2c1e2845a9dc
identifier: icij:icijol-56034442
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EVANDER BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14872b18-ff1b-5aad-9d06-2c1e2845a9dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14872b18-ff1b-5aad-9d06-2c1e2845a9dc  

## Ownership & control

### Holdings / subsidiaries

- **OSPREY INSURANCE BROKERS CO LTD** (secretary of) — https://whiteintel.dev/entity/06b1c1cc-5cd8-5aa7-9e70-3d5c97bfd505
- **ENERGY INSURANCE AND REINSURANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e9959666-748d-590d-9e28-024316378679
- **HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/b7b149eb-2b6f-5a18-94fb-00f04dcf12f9
- **ARTEX RISK SOLUTIONS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/99044c83-5976-5781-8a53-6f12dcbccb4e
- **ARTEX RISK SOLUTIONS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/99044c83-5976-5781-8a53-6f12dcbccb4e
- **ARTEX RISK SOLUTIONS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/99044c83-5976-5781-8a53-6f12dcbccb4e
- **TRINITY LANE INSURANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/85601e69-4627-5509-b735-1ce237045e8b
- **Arnold Clark Holdings (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/f6adc110-3556-5692-bcff-17599699af8b
- **ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8a5f4323-0c9a-5125-a5a5-dc2f10fbb3b7
- **ARNOLD CLARK INSURANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/847e1124-c3dd-57f4-b476-f445fefd3144
- **TRINITY LANE HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/754cb9e4-f4a0-52ad-bc95-2a71fb6904e3
- **SETANTA INSURANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1f9e3991-654f-5a1c-898a-03c5278b0644

…and **18** 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/56034442

## 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 **EVANDER BORG** — https://whiteintel.dev/entity/14872b18-ff1b-5aad-9d06-2c1e2845a9dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVANDER BORG**. Human view: https://whiteintel.dev/entity/14872b18-ff1b-5aad-9d06-2c1e2845a9dc · Structured JSON: https://whiteintel.dev/api/public/dossier/14872b18-ff1b-5aad-9d06-2c1e2845a9dc._

_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"._