---
title: "PAUL BORG OLIVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/662ebf5a-5906-54cf-ad3d-4d98cbc7f38b
json: https://whiteintel.dev/api/public/dossier/662ebf5a-5906-54cf-ad3d-4d98cbc7f38b
identifier: icij:icijol-56035407
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL BORG OLIVIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/662ebf5a-5906-54cf-ad3d-4d98cbc7f38b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/662ebf5a-5906-54cf-ad3d-4d98cbc7f38b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Paul Borg Olivier** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3573c83e-0a2d-4a7c-8641-7f41048e595e

## Ownership & control

### Holdings / subsidiaries

- **EURO TOURS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea44c589-5938-54cc-95eb-cf107b54db10

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035407

## 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 **PAUL BORG OLIVIER** — https://whiteintel.dev/entity/662ebf5a-5906-54cf-ad3d-4d98cbc7f38b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL BORG OLIVIER**. Human view: https://whiteintel.dev/entity/662ebf5a-5906-54cf-ad3d-4d98cbc7f38b · Structured JSON: https://whiteintel.dev/api/public/dossier/662ebf5a-5906-54cf-ad3d-4d98cbc7f38b._

_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"._