---
title: "JOHN BORG OLIVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dbc38d0-a7d9-56d8-8497-e45f24ccc305
json: https://whiteintel.dev/api/public/dossier/2dbc38d0-a7d9-56d8-8497-e45f24ccc305
identifier: icij:icijol-56060456
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN BORG OLIVIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2dbc38d0-a7d9-56d8-8497-e45f24ccc305  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dbc38d0-a7d9-56d8-8497-e45f24ccc305  

## Ownership & control

### Holdings / subsidiaries

- **COLOMS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/f8f0de02-6aa4-56c3-a7da-059d9e25df24
- **ALLSEAS FINANCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/424dc4a3-b7d5-5c49-9f4e-3115dfeee120
- **ALLSEAS FINANCE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/424dc4a3-b7d5-5c49-9f4e-3115dfeee120
- **SENCHEER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/d9fc20ab-f35c-5f39-81a4-45d0c5f219d2
- **SENCHEER CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9fc20ab-f35c-5f39-81a4-45d0c5f219d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BORG OLIVIER**. Human view: https://whiteintel.dev/entity/2dbc38d0-a7d9-56d8-8497-e45f24ccc305 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dbc38d0-a7d9-56d8-8497-e45f24ccc305._

_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"._