---
title: "MARIA ANNUNZIATA K/A NANCY BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f18dd30-fe31-5ef8-bd92-9e4a3c340f3b
json: https://whiteintel.dev/api/public/dossier/9f18dd30-fe31-5ef8-bd92-9e4a3c340f3b
identifier: icij:icijol-56054848
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA ANNUNZIATA K/A NANCY BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f18dd30-fe31-5ef8-bd92-9e4a3c340f3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f18dd30-fe31-5ef8-bd92-9e4a3c340f3b  

## Ownership & control

### Holdings / subsidiaries

- **FINANZACALL LIMITED** (director of) — https://whiteintel.dev/entity/7a3031ae-a4cf-5330-bf92-39442fb9bf3b
- **FINANZACALL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a3031ae-a4cf-5330-bf92-39442fb9bf3b
- **FINANZACALL LIMITED** (secretary of) — https://whiteintel.dev/entity/7a3031ae-a4cf-5330-bf92-39442fb9bf3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054848

## 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 **MARIA ANNUNZIATA K/A NANCY BORG** — https://whiteintel.dev/entity/9f18dd30-fe31-5ef8-bd92-9e4a3c340f3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ANNUNZIATA K/A NANCY BORG**. Human view: https://whiteintel.dev/entity/9f18dd30-fe31-5ef8-bd92-9e4a3c340f3b · Structured JSON: https://whiteintel.dev/api/public/dossier/9f18dd30-fe31-5ef8-bd92-9e4a3c340f3b._

_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"._