---
title: "ANDREW P BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a267437f-83d3-5ba1-83eb-d24f6261b018
json: https://whiteintel.dev/api/public/dossier/a267437f-83d3-5ba1-83eb-d24f6261b018
identifier: icij:icijol-56048995
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW P BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a267437f-83d3-5ba1-83eb-d24f6261b018  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a267437f-83d3-5ba1-83eb-d24f6261b018  

## Ownership & control

### Holdings / subsidiaries

- **RESIDENTIALS LIMITED** (director of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **RESIDENTIALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **RESIDENTIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **MAF PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1f7c5f93-9e67-5cb5-a965-49ef6f0c50c4
- **MAF PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f7c5f93-9e67-5cb5-a965-49ef6f0c50c4
- **MAF PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1f7c5f93-9e67-5cb5-a965-49ef6f0c50c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048995

## 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 **ANDREW P BORG** — https://whiteintel.dev/entity/a267437f-83d3-5ba1-83eb-d24f6261b018 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW P BORG**. Human view: https://whiteintel.dev/entity/a267437f-83d3-5ba1-83eb-d24f6261b018 · Structured JSON: https://whiteintel.dev/api/public/dossier/a267437f-83d3-5ba1-83eb-d24f6261b018._

_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"._