---
title: "ALEXIA BORG OLIVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e625cb7-6785-5dd7-ba83-9f29256f7966
json: https://whiteintel.dev/api/public/dossier/3e625cb7-6785-5dd7-ba83-9f29256f7966
identifier: icij:icijol-56012980
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXIA BORG OLIVIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e625cb7-6785-5dd7-ba83-9f29256f7966  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e625cb7-6785-5dd7-ba83-9f29256f7966  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexia Borg Olivier** — OpenOwnership · `oo-person:GB-COH-PER-12563080-_iJKP7f57nUWbv0Bxj64hRwGEN8` — https://whiteintel.dev/entity/e4123344-a74e-51f2-8092-e8254662415d

## Ownership & control

### Holdings / subsidiaries

- **H3 HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/88196500-e57b-5551-9088-fcca6384c8d8
- **H3 HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/88196500-e57b-5551-9088-fcca6384c8d8
- **H3 HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/88196500-e57b-5551-9088-fcca6384c8d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012980

## 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 **ALEXIA BORG OLIVIER** — https://whiteintel.dev/entity/3e625cb7-6785-5dd7-ba83-9f29256f7966 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA BORG OLIVIER**. Human view: https://whiteintel.dev/entity/3e625cb7-6785-5dd7-ba83-9f29256f7966 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e625cb7-6785-5dd7-ba83-9f29256f7966._

_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"._