---
title: "ANICI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
json: https://whiteintel.dev/api/public/dossier/2b402f9b-c216-50e6-a175-ff993d555696
identifier: icij:icijol-55023374
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANICI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023374`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b402f9b-c216-50e6-a175-ff993d555696  

## Ownership & control

### Owners / controllers

- **KARL BORG** (shareholder of) — https://whiteintel.dev/entity/eec85e5a-1ac3-5d2b-b1b8-52b8fbef5972
- **PHILIP BORG** (shareholder of) — https://whiteintel.dev/entity/bb0feef7-b397-5334-9836-6f215cf6ee86
- **JONATHAN BORG** (shareholder of) — https://whiteintel.dev/entity/e9bcd9d5-7902-5622-b9ec-e16a5cb0aa84
- **THERESE MARIE BORG** (shareholder of) — https://whiteintel.dev/entity/607e2a56-a5a7-5f62-b07d-cd3e9dfd5278
- **ANDREW BORG** (shareholder of) — https://whiteintel.dev/entity/bb390afe-1b4e-5b79-973b-af280871ea67

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

A **14-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)

**6** 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/55023374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANICI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b402f9b-c216-50e6-a175-ff993d555696._

_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"._