---
title: "ALFRED BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33869d82-fb2c-56da-80d4-4ff55bb31469
json: https://whiteintel.dev/api/public/dossier/33869d82-fb2c-56da-80d4-4ff55bb31469
identifier: icij:icijol-240049779
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-240049779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33869d82-fb2c-56da-80d4-4ff55bb31469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33869d82-fb2c-56da-80d4-4ff55bb31469  

## Ownership & control

### Holdings / subsidiaries

- **BD INTERNATIONAL GROUP LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bd9481b8-09dc-5b74-9c59-aaee632a0e55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240049779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED BORG**. Human view: https://whiteintel.dev/entity/33869d82-fb2c-56da-80d4-4ff55bb31469 · Structured JSON: https://whiteintel.dev/api/public/dossier/33869d82-fb2c-56da-80d4-4ff55bb31469._

_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"._