---
title: "DAVID BORG CARBOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c790ac8-50e7-5300-abed-706c87eee9e7
json: https://whiteintel.dev/api/public/dossier/6c790ac8-50e7-5300-abed-706c87eee9e7
identifier: icij:icijol-56047001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BORG CARBOTT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c790ac8-50e7-5300-abed-706c87eee9e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c790ac8-50e7-5300-abed-706c87eee9e7  

## Ownership & control

### Holdings / subsidiaries

- **SG Distributors Limited** (secretary of) — https://whiteintel.dev/entity/cb93babd-c703-58e2-8d1b-40979db586ee
- **SALVO GRIMA (FREEPORT OPERATIONS) LIMITED** (secretary of) — https://whiteintel.dev/entity/22b5fc0a-8813-54d8-9d5e-2871efa077c2
- **LEADERS LTD.** (secretary of) — https://whiteintel.dev/entity/f5110e18-9f57-5d5c-a793-d40c4d86f2d4
- **SG INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/5a09e32c-c562-50fc-b0bc-402a23d4a3e9
- **SG MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/986db30b-7aa6-5cc6-a587-3e9c40b98351
- **SALVO GRIMA DUTY-FREE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c9e0fbc2-4ef7-5f29-b465-cd72449bb455
- **TWOFOLD LIMITED** (secretary of) — https://whiteintel.dev/entity/fe67e84d-b28a-560e-9b15-aceaa266ca04
- **MIJOR CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/fbbf8ce7-2c54-55c2-acdc-7b5dd9aa93c2
- **SG Retail Operations Limited** (secretary of) — https://whiteintel.dev/entity/4b73bbae-dca9-5503-acab-2952e936aa5a
- **SALVO GRIMA GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/4bed5e29-b85f-545e-a12f-6fece7e1a64b
- **MIFSUD EXPORT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7b4d330b-7497-5001-83bf-296f74c4a1a9
- **FORTUNE LIMITED** (secretary of) — https://whiteintel.dev/entity/fbbe3db0-afde-5924-af29-c6533933197d

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047001

## 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 **DAVID BORG CARBOTT** — https://whiteintel.dev/entity/6c790ac8-50e7-5300-abed-706c87eee9e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BORG CARBOTT**. Human view: https://whiteintel.dev/entity/6c790ac8-50e7-5300-abed-706c87eee9e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c790ac8-50e7-5300-abed-706c87eee9e7._

_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"._