---
title: "ANTHONY BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94b2d105-de8b-5768-9a64-832f8758ef2b
json: https://whiteintel.dev/api/public/dossier/94b2d105-de8b-5768-9a64-832f8758ef2b
identifier: icij:icijol-56052672
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94b2d105-de8b-5768-9a64-832f8758ef2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94b2d105-de8b-5768-9a64-832f8758ef2b  

## Ownership & control

### Holdings / subsidiaries

- **CATALOGUE SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/b9bc3727-2171-53fc-8521-0518f4f6e6d1
- **CATALOGUE SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9bc3727-2171-53fc-8521-0518f4f6e6d1
- **CATALOGUE SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b9bc3727-2171-53fc-8521-0518f4f6e6d1
- **CS TECHNOLOGIES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e663ea4b-8d2e-53a9-9601-e92304dda77d
- **CS TECHNOLOGIES INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e663ea4b-8d2e-53a9-9601-e92304dda77d
- **CS TECHNOLOGIES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e663ea4b-8d2e-53a9-9601-e92304dda77d
- **CS TECHNOLOGIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e663ea4b-8d2e-53a9-9601-e92304dda77d
- **TOPCAT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e7afdfc3-46d9-5619-9890-72b9377d5993
- **TOPCAT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e7afdfc3-46d9-5619-9890-72b9377d5993
- **TOPCAT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/e7afdfc3-46d9-5619-9890-72b9377d5993

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052672

## 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 **ANTHONY BORG** — https://whiteintel.dev/entity/94b2d105-de8b-5768-9a64-832f8758ef2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BORG**. Human view: https://whiteintel.dev/entity/94b2d105-de8b-5768-9a64-832f8758ef2b · Structured JSON: https://whiteintel.dev/api/public/dossier/94b2d105-de8b-5768-9a64-832f8758ef2b._

_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"._