---
title: "BENJAMIN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ce334df-dbd4-5506-9e51-29578c0781b1
json: https://whiteintel.dev/api/public/dossier/5ce334df-dbd4-5506-9e51-29578c0781b1
identifier: icij:icijol-56003653
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003653`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ce334df-dbd4-5506-9e51-29578c0781b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ce334df-dbd4-5506-9e51-29578c0781b1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BENJAMIN BORG** — ICIJ Offshore Leaks · `icij:icijol-56015149` — https://whiteintel.dev/entity/345fcd80-37f8-5a1a-971c-629e6ddd29b4
- **BENJAMIN BORG** — ICIJ Offshore Leaks · `icij:icijol-56018965` — https://whiteintel.dev/entity/332b017e-e230-5b6e-b218-a1ac2b915650
- **Benjamin Borg** — OpenOwnership · `oo-person:GB-COH-PER-OE033613-8oEZM14PXVnM5pXVyz34Kzj9kpU` — https://whiteintel.dev/entity/3a1c9d73-e666-5b37-a6c1-0a7c47b40224
- **BENJAMIN BORG** — ICIJ Offshore Leaks · `icij:icijol-56047681` — https://whiteintel.dev/entity/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874

## Ownership & control

### Holdings / subsidiaries

- **ALL3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003653

## 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 **BENJAMIN BORG** — https://whiteintel.dev/entity/5ce334df-dbd4-5506-9e51-29578c0781b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN BORG**. Human view: https://whiteintel.dev/entity/5ce334df-dbd4-5506-9e51-29578c0781b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ce334df-dbd4-5506-9e51-29578c0781b1._

_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"._