---
title: "MARTIN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6f78f2e-1740-5bc6-92b0-9caeafbea714
json: https://whiteintel.dev/api/public/dossier/a6f78f2e-1740-5bc6-92b0-9caeafbea714
identifier: icij:icijol-56042005
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6f78f2e-1740-5bc6-92b0-9caeafbea714  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6f78f2e-1740-5bc6-92b0-9caeafbea714  

## Ownership & control

### Holdings / subsidiaries

- **VERNON INTERNATIONAL FOR TRADE & CATERING LIMITED** (director of) — https://whiteintel.dev/entity/60b1f396-f676-5f0c-bcf2-9eac1fd9ac3f
- **MONT BLEU LIMITED** (director of) — https://whiteintel.dev/entity/05d3693a-53f4-596a-b73e-a6e5cc95b2a1
- **ALL3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042005

## 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 **MARTIN BORG** — https://whiteintel.dev/entity/a6f78f2e-1740-5bc6-92b0-9caeafbea714 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN BORG**. Human view: https://whiteintel.dev/entity/a6f78f2e-1740-5bc6-92b0-9caeafbea714 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6f78f2e-1740-5bc6-92b0-9caeafbea714._

_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"._