---
title: "ALFRED C BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/171b5541-8f31-5eb9-be59-4dce33deeede
json: https://whiteintel.dev/api/public/dossier/171b5541-8f31-5eb9-be59-4dce33deeede
identifier: icij:icijol-56063090
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED C BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063090`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/171b5541-8f31-5eb9-be59-4dce33deeede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/171b5541-8f31-5eb9-be59-4dce33deeede  

## Ownership & control

### Holdings / subsidiaries

- **A.C.B. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/945579a4-f8b3-5272-9125-b3ad3ccaf734
- **A.C.B. PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/945579a4-f8b3-5272-9125-b3ad3ccaf734
- **H.F. INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/57a9c406-fab2-5d00-b67d-58e37e138f3e
- **H.F. INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/57a9c406-fab2-5d00-b67d-58e37e138f3e
- **G.S.B. TRADING CO. LTD.** (director of) — https://whiteintel.dev/entity/12b62e3e-28c4-5acb-b206-c55ec1fdb396
- **G.S.B. TRADING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/12b62e3e-28c4-5acb-b206-c55ec1fdb396
- **A.W.E. PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/f5cbfe4c-0675-55b8-8a93-22e69c58b922
- **A.W.E. PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/f5cbfe4c-0675-55b8-8a93-22e69c58b922
- **MARINE RELATED SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c7376565-da5b-554c-af52-4d140de266c6
- **MARINE RELATED SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7376565-da5b-554c-af52-4d140de266c6
- **MARINE RELATED SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c7376565-da5b-554c-af52-4d140de266c6
- **A.C.B. INTERNATIONAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/28bffff8-0ac1-5b16-a055-c9c13376f1d7

…and **4** 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/56063090

## 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 **ALFRED C BORG** — https://whiteintel.dev/entity/171b5541-8f31-5eb9-be59-4dce33deeede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED C BORG**. Human view: https://whiteintel.dev/entity/171b5541-8f31-5eb9-be59-4dce33deeede · Structured JSON: https://whiteintel.dev/api/public/dossier/171b5541-8f31-5eb9-be59-4dce33deeede._

_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"._