---
title: "ANDREW BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347d18ed-aced-56fa-a44c-72ee43071959
json: https://whiteintel.dev/api/public/dossier/347d18ed-aced-56fa-a44c-72ee43071959
identifier: icij:icijol-56049450
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049450`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/347d18ed-aced-56fa-a44c-72ee43071959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347d18ed-aced-56fa-a44c-72ee43071959  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVATE LIMITED** (director of) — https://whiteintel.dev/entity/a8ac184b-5ac8-53cf-b2df-5c9808f4f4b2
- **COMPUTIME INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/fd1bea1e-b56e-59be-9c33-97cc9e3a4448
- **COMPUTIME INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd1bea1e-b56e-59be-9c33-97cc9e3a4448
- **COMPUTIME SOFTWARE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/fa9903ea-1bcd-5dc3-8e5a-d6ff9f702f73
- **COMPUTIME SOFTWARE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa9903ea-1bcd-5dc3-8e5a-d6ff9f702f73
- **XI LIMITED** (director of) — https://whiteintel.dev/entity/346d2cbd-e884-55b0-925c-a16896a8f281
- **XI LIMITED** (shareholder of) — https://whiteintel.dev/entity/346d2cbd-e884-55b0-925c-a16896a8f281
- **COMPUTIME LIMITED** (director of) — https://whiteintel.dev/entity/87f2782c-1865-5531-aded-e0dfe2bb8676
- **COMPUTIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/87f2782c-1865-5531-aded-e0dfe2bb8676
- **COMPUTIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/87f2782c-1865-5531-aded-e0dfe2bb8676
- **ABV LIMITED** (director of) — https://whiteintel.dev/entity/1cb797be-b6b9-5c6e-946f-7df8ad70411a
- **ABV LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cb797be-b6b9-5c6e-946f-7df8ad70411a

…and **4** 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/56049450

## 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 **ANDREW BORG** — https://whiteintel.dev/entity/347d18ed-aced-56fa-a44c-72ee43071959 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BORG**. Human view: https://whiteintel.dev/entity/347d18ed-aced-56fa-a44c-72ee43071959 · Structured JSON: https://whiteintel.dev/api/public/dossier/347d18ed-aced-56fa-a44c-72ee43071959._

_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"._