---
title: "CENTRE OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422809d8-db3a-53ec-b561-fb8f80a7e450
json: https://whiteintel.dev/api/public/dossier/422809d8-db3a-53ec-b561-fb8f80a7e450
identifier: icij:icijol-55048323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CENTRE OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/422809d8-db3a-53ec-b561-fb8f80a7e450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422809d8-db3a-53ec-b561-fb8f80a7e450  

## Ownership & control

### Owners / controllers

- **CONRAD BORG** (shareholder of) — https://whiteintel.dev/entity/63b23928-6415-597a-ad27-aa504d9eaf10
- **JASON BORG** (shareholder of) — https://whiteintel.dev/entity/a9f9d912-aeb8-5059-9e73-c6335724cbc4
- **BRIAN BORG** (shareholder of) — https://whiteintel.dev/entity/faa64c64-053d-5873-850c-8f154887e47d

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRE OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/422809d8-db3a-53ec-b561-fb8f80a7e450 · Structured JSON: https://whiteintel.dev/api/public/dossier/422809d8-db3a-53ec-b561-fb8f80a7e450._

_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"._