---
title: "ANTOINE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90d0fdd8-762d-5a81-9206-d048ef10a8df
json: https://whiteintel.dev/api/public/dossier/90d0fdd8-762d-5a81-9206-d048ef10a8df
identifier: icij:icijol-56019755
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019755`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90d0fdd8-762d-5a81-9206-d048ef10a8df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90d0fdd8-762d-5a81-9206-d048ef10a8df  

## Ownership & control

### Holdings / subsidiaries

- **STRUCTURAL BUILDERS LTD** (liquidator of) — https://whiteintel.dev/entity/810eeda2-146e-5897-8804-525fe3730f0b
- **PACIFIC IRON SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/f0502d11-de1d-5189-b520-fa0da168b8cb
- **BEAM SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/644981e2-b1d9-5dcb-a14d-fa3ff698b0e4
- **S.C.F. TRADING LTD.** (liquidator of) — https://whiteintel.dev/entity/ca69b2d5-bf2a-50fd-b51e-216b56ad15b6
- **I.M. INTERNATIONAL LTD.** (liquidator of) — https://whiteintel.dev/entity/76888545-dc7d-5d91-8db5-e2c5cc5b535b
- **A.R. CLEARCO LTD.** (liquidator of) — https://whiteintel.dev/entity/57798846-2347-5c87-80c0-f069a342095f
- **SEA WITCH MARITIME LTD** (liquidator of) — https://whiteintel.dev/entity/2e1ceed9-0136-550a-bb4f-d9ad145f328d
- **NORTHSEA MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/557967e1-71d2-5a21-acf1-079d96888f8c
- **ICOTS Limited** (liquidator of) — https://whiteintel.dev/entity/a61a0c8b-6631-5ac8-a709-fc6606b746ac
- **LLYR SHIPPING LTD.** (liquidator of) — https://whiteintel.dev/entity/8898f927-badb-5de2-bb58-46e9e2fb5595
- **BF HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/cdd7e44c-67fb-5a69-87cd-862518092c59
- **RM HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/c37670fe-e55d-584e-b397-be4389bb08f6

…and **31** 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/56019755

## 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 **ANTOINE BORG** — https://whiteintel.dev/entity/90d0fdd8-762d-5a81-9206-d048ef10a8df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE BORG**. Human view: https://whiteintel.dev/entity/90d0fdd8-762d-5a81-9206-d048ef10a8df · Structured JSON: https://whiteintel.dev/api/public/dossier/90d0fdd8-762d-5a81-9206-d048ef10a8df._

_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"._