Who owns ALEXIA BORG OLIVIER?

No ownership or control links for ALEXIA BORG OLIVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALEXIA BORG OLIVIER's risk level?

WhiteIntel flags ALEXIA BORG OLIVIER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXIA BORG OLIVIER appear across sources?

ALEXIA BORG OLIVIER is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ALEXIA BORG OLIVIER

Name: ALEXIA BORG OLIVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXIA BORG OLIVIER, Organization, MT

ALEXIA BORG OLIVIER — Maltese company (icij:icijol-56012980). 3 holdings. Cited to 1 registry.

ICIJ icijol-56012980Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

OpenOwnership

Alexia Borg OlivierOpenOwnership · oo-person:GB-COH-PER-12563080-_iJKP7f57nUWbv0Bxj64hRwGEN8

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALEXIA BORG OLIVIER
- H3 HOLDINGS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXIA BORG OLIVIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALEXIA BORG OLIVIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALEXIA BORG OLIVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
H3 HOLDINGS LTD
Also holds roles at 7 other companies
- CHRISTINA HILIdirector of
- CHRISTINA HILIlegal representative of
- CHRISTINA HILIsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ALEXIA BORG OLIVIER?: No ownership or control links for ALEXIA BORG OLIVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALEXIA BORG OLIVIER's risk level?: WhiteIntel flags ALEXIA BORG OLIVIER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEXIA BORG OLIVIER appear across sources?: ALEXIA BORG OLIVIER is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXIA BORG OLIVIER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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