---
title: "CARMELO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/950c185a-8d08-5bb0-a550-9d33f886591d
json: https://whiteintel.dev/api/public/dossier/950c185a-8d08-5bb0-a550-9d33f886591d
identifier: icij:icijol-56055354
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/950c185a-8d08-5bb0-a550-9d33f886591d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/950c185a-8d08-5bb0-a550-9d33f886591d  

## Ownership & control

### Holdings / subsidiaries

- **CARGRACE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/d6d1b09c-4242-59c9-8b5d-ef2aaa32c9f9
- **FIRST DIRECT GENERAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4486a063-5332-5631-8f8c-d5307a8cb6b8
- **FIRST DIRECT GENERAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4486a063-5332-5631-8f8c-d5307a8cb6b8
- **INTEREL GROUP OF COMPANIES LIMITED** (director of) — https://whiteintel.dev/entity/81f36802-bde3-52da-9277-234489d7a6d9
- **INTEREL GROUP OF COMPANIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/81f36802-bde3-52da-9277-234489d7a6d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055354

## 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 **CARMELO BORG** — https://whiteintel.dev/entity/950c185a-8d08-5bb0-a550-9d33f886591d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO BORG**. Human view: https://whiteintel.dev/entity/950c185a-8d08-5bb0-a550-9d33f886591d · Structured JSON: https://whiteintel.dev/api/public/dossier/950c185a-8d08-5bb0-a550-9d33f886591d._

_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"._