---
title: "ANTHONY BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b8b14ad-893e-5998-b235-98e5100f2cea
json: https://whiteintel.dev/api/public/dossier/9b8b14ad-893e-5998-b235-98e5100f2cea
identifier: icij:icijol-56038790
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038790`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b8b14ad-893e-5998-b235-98e5100f2cea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b8b14ad-893e-5998-b235-98e5100f2cea  

## Ownership & control

### Holdings / subsidiaries

- **T. C. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/dfafd431-3efb-5070-99c1-8ebfd6e8cc46
- **T.M. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/1ed46d7c-5451-5219-866b-d95c24ee9630
- **T.M. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ed46d7c-5451-5219-866b-d95c24ee9630
- **T.M. ENTERPRISES & CO** (director of) — https://whiteintel.dev/entity/18c438d8-0858-519d-83f2-55c58d5d0912
- **T.M. ENTERPRISES & CO** (legal representative of) — https://whiteintel.dev/entity/18c438d8-0858-519d-83f2-55c58d5d0912
- **T.M. ENTERPRISES & CO** (shareholder of) — https://whiteintel.dev/entity/18c438d8-0858-519d-83f2-55c58d5d0912

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038790

## 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/9b8b14ad-893e-5998-b235-98e5100f2cea · 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/9b8b14ad-893e-5998-b235-98e5100f2cea · Structured JSON: https://whiteintel.dev/api/public/dossier/9b8b14ad-893e-5998-b235-98e5100f2cea._

_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"._