---
title: "PETER BORG COSTANZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31d9f487-d233-5072-a7a7-ce569b05160e
json: https://whiteintel.dev/api/public/dossier/31d9f487-d233-5072-a7a7-ce569b05160e
identifier: icij:icijol-56028522
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER BORG COSTANZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028522`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31d9f487-d233-5072-a7a7-ce569b05160e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31d9f487-d233-5072-a7a7-ce569b05160e  

## Ownership & control

### Holdings / subsidiaries

- **XM LIMITED** (secretary of) — https://whiteintel.dev/entity/df069423-4205-591d-9728-62663fe8e4ac
- **EXEM (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/b7836a1a-8215-53c5-8701-5253d496b374
- **BCGL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
- **BCGL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
- **BCGL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
- **COMINO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7cac61d6-de9c-5e81-9217-9ba12b1b62d4
- **COMINO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cac61d6-de9c-5e81-9217-9ba12b1b62d4
- **COMINO SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7cac61d6-de9c-5e81-9217-9ba12b1b62d4
- **COMINO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cac61d6-de9c-5e81-9217-9ba12b1b62d4
- **SAHARA GUIDE LIMITED** (director of) — https://whiteintel.dev/entity/88d2d8ad-a093-5616-84bc-4acc74a0be70
- **SAHARA GUIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/88d2d8ad-a093-5616-84bc-4acc74a0be70
- **BIALINE AVIATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6169e78e-877c-5767-8ff1-f33617daf64a

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028522

## 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 **PETER BORG COSTANZI** — https://whiteintel.dev/entity/31d9f487-d233-5072-a7a7-ce569b05160e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER BORG COSTANZI**. Human view: https://whiteintel.dev/entity/31d9f487-d233-5072-a7a7-ce569b05160e · Structured JSON: https://whiteintel.dev/api/public/dossier/31d9f487-d233-5072-a7a7-ce569b05160e._

_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"._