---
title: "CHRISTOPHER BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37dc9555-7154-52a4-a412-49e01fb60dc3
json: https://whiteintel.dev/api/public/dossier/37dc9555-7154-52a4-a412-49e01fb60dc3
identifier: icij:icijol-56041353
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37dc9555-7154-52a4-a412-49e01fb60dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37dc9555-7154-52a4-a412-49e01fb60dc3  

## Ownership & control

### Holdings / subsidiaries

- **MSS INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bda8d752-e335-5890-bb42-6d9d2a1d4336
- **MSS INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bda8d752-e335-5890-bb42-6d9d2a1d4336
- **MARMADUKE CASTLES LIMITED** (secretary of) — https://whiteintel.dev/entity/1ebe83e1-5a34-5f9d-a0a4-b05927a4d34a
- **FORUM SQL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/76b71ca4-9126-5a5b-bc63-aec4f0630de2
- **EXCESSA LIMITED** (secretary of) — https://whiteintel.dev/entity/b8d7c589-1774-5d72-9a5a-2752f46c5237
- **MALTRAD ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/4bbc95cc-b3cc-5f5a-9ead-cc749205430b
- **GBC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d0cdf0ba-754e-5d83-b6af-aa127a4328a8
- **GLOSS LIMITED** (secretary of) — https://whiteintel.dev/entity/589c2614-31aa-56da-8b5e-aa40c0ba4ddb
- **B & D.T. HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/a8eeb9a3-0644-5ad4-8606-a12ed23d405b
- **SIMBA LIMITED** (secretary of) — https://whiteintel.dev/entity/f867ec85-cf85-50ae-b556-920214b7c6a7
- **MALTRAD (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/795acc26-8414-5298-9993-707a0e8fc49a
- **STARTMARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e

…and **32** 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/56041353

## 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 **CHRISTOPHER BORG** — https://whiteintel.dev/entity/37dc9555-7154-52a4-a412-49e01fb60dc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER BORG**. Human view: https://whiteintel.dev/entity/37dc9555-7154-52a4-a412-49e01fb60dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/37dc9555-7154-52a4-a412-49e01fb60dc3._

_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"._