---
title: "ALBERT, LOUIS, ADRIAN, MARY ANNE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e99639d-187d-5dd1-91f7-a4d4ebf911b3
json: https://whiteintel.dev/api/public/dossier/3e99639d-187d-5dd1-91f7-a4d4ebf911b3
identifier: icij:icijol-56002779
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERT, LOUIS, ADRIAN, MARY ANNE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e99639d-187d-5dd1-91f7-a4d4ebf911b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e99639d-187d-5dd1-91f7-a4d4ebf911b3  

## Ownership & control

### Holdings / subsidiaries

- **M.A.B. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea62c1cc-401a-5dde-86cb-9a340c9e5ad8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002779

## 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 **ALBERT, LOUIS, ADRIAN, MARY ANNE BORG** — https://whiteintel.dev/entity/3e99639d-187d-5dd1-91f7-a4d4ebf911b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT, LOUIS, ADRIAN, MARY ANNE BORG**. Human view: https://whiteintel.dev/entity/3e99639d-187d-5dd1-91f7-a4d4ebf911b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e99639d-187d-5dd1-91f7-a4d4ebf911b3._

_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"._