---
title: "FOREST WOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600
json: https://whiteintel.dev/api/public/dossier/a6ca220f-428e-5059-8869-53cf8badd600
identifier: icij:icijol-55009631
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOREST WOOD LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009631`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6ca220f-428e-5059-8869-53cf8badd600  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOREST WOOD LIMITED** — GLEIF · `lei:529900W2E01QUU7GWK48` — https://whiteintel.dev/entity/8fef46b9-82b0-53db-a39a-aca4ed380c11

## Ownership & control

### Owners / controllers

- **CHRISTINA BIANCHI** (shareholder of) — https://whiteintel.dev/entity/a1d58441-2b92-5dee-bcf7-0d97487d67de
- **DOMINIC BORG** (shareholder of) — https://whiteintel.dev/entity/bd15b146-a10d-54fa-830b-506043d48aba
- **BENJAMIN BORG** (shareholder of) — https://whiteintel.dev/entity/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55009631

## 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 **FOREST WOOD LIMITED** — https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOREST WOOD LIMITED**. Human view: https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6ca220f-428e-5059-8869-53cf8badd600._

_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"._