---
title: "TONY BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae86ec3-3da2-5e68-8397-15b2e18029f7
json: https://whiteintel.dev/api/public/dossier/2ae86ec3-3da2-5e68-8397-15b2e18029f7
identifier: icij:icijol-56043501
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TONY BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043501`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ae86ec3-3da2-5e68-8397-15b2e18029f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae86ec3-3da2-5e68-8397-15b2e18029f7  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCED COMPUTER TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/3297c43f-2717-561e-ae76-2b2ee4af9227
- **ADVANCED COMPUTER TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/3297c43f-2717-561e-ae76-2b2ee4af9227

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043501

## 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 **TONY BORG** — https://whiteintel.dev/entity/2ae86ec3-3da2-5e68-8397-15b2e18029f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY BORG**. Human view: https://whiteintel.dev/entity/2ae86ec3-3da2-5e68-8397-15b2e18029f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae86ec3-3da2-5e68-8397-15b2e18029f7._

_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"._