---
title: "VICTOR BORG BARTHET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27
json: https://whiteintel.dev/api/public/dossier/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27
identifier: icij:icijol-56030857
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR BORG BARTHET

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030857`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27  

## Ownership & control

### Holdings / subsidiaries

- **A V H LTD** (shareholder of) — https://whiteintel.dev/entity/0db658cd-842b-5c3e-ae25-adfccf47d362
- **HOPECHEST COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/5b2232ab-38a0-56de-8145-8fd37158be4c
- **BORG BARTHET BROTHERS LTD** (shareholder of) — https://whiteintel.dev/entity/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030857

## 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 **VICTOR BORG BARTHET** — https://whiteintel.dev/entity/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR BORG BARTHET**. Human view: https://whiteintel.dev/entity/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27 · Structured JSON: https://whiteintel.dev/api/public/dossier/51eb2a5e-38bf-5c54-84fd-ffe0b6baff27._

_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"._