---
title: "MARCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/276bdd75-7b71-53f2-9c47-24bc0986dc38
json: https://whiteintel.dev/api/public/dossier/276bdd75-7b71-53f2-9c47-24bc0986dc38
identifier: icij:icijol-55004374
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/276bdd75-7b71-53f2-9c47-24bc0986dc38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/276bdd75-7b71-53f2-9c47-24bc0986dc38  

## Ownership & control

### Owners / controllers

- **JOHANNA CORBALAN** (shareholder of) — https://whiteintel.dev/entity/48ad18d8-ab86-5650-984a-59cd16b58cb9
- **RACHELLE BORG** (shareholder of) — https://whiteintel.dev/entity/03193f0f-f66c-5bb3-b8c5-a06c3e6ab0a0
- **LOUISIANNE CURMI** (shareholder of) — https://whiteintel.dev/entity/7449f838-6045-55fa-8a10-1b18aa49b20e
- **ANNEMARIE SPITERI** (shareholder of) — https://whiteintel.dev/entity/88304cda-8961-5e8a-a7df-8c85007c185f
- **KAREN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/cf0dd646-28a9-5a66-b6e7-3df3f9191a03
- **ROBERT BORG** (shareholder of) — https://whiteintel.dev/entity/c0a93439-5c1d-56ce-ba1c-dca511c7be27
- **JOHN J BORG** (shareholder of) — https://whiteintel.dev/entity/9edf8354-6667-5ab1-a5e6-6e5d53cb70b0

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004374

## 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 **MARCO HOLDINGS LIMITED** — https://whiteintel.dev/entity/276bdd75-7b71-53f2-9c47-24bc0986dc38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/276bdd75-7b71-53f2-9c47-24bc0986dc38 · Structured JSON: https://whiteintel.dev/api/public/dossier/276bdd75-7b71-53f2-9c47-24bc0986dc38._

_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"._