---
title: "MARLENE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cfcd021-9659-5378-a512-c5ada9529dcf
json: https://whiteintel.dev/api/public/dossier/2cfcd021-9659-5378-a512-c5ada9529dcf
identifier: icij:icijol-56066662
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARLENE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cfcd021-9659-5378-a512-c5ada9529dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cfcd021-9659-5378-a512-c5ada9529dcf  

## Ownership & control

### Holdings / subsidiaries

- **ALCAZAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/b03893fb-e947-5bed-8699-bf3d03527e93
- **T.M. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/1ed46d7c-5451-5219-866b-d95c24ee9630
- **T.M. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/1ed46d7c-5451-5219-866b-d95c24ee9630
- **T.M. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ed46d7c-5451-5219-866b-d95c24ee9630
- **T.M. ENTERPRISES & CO** (shareholder of) — https://whiteintel.dev/entity/18c438d8-0858-519d-83f2-55c58d5d0912

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLENE BORG**. Human view: https://whiteintel.dev/entity/2cfcd021-9659-5378-a512-c5ada9529dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/2cfcd021-9659-5378-a512-c5ada9529dcf._

_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"._