---
title: "MAURICE BORG ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90fdeef-635d-58ef-a37e-c1e6acced2f6
json: https://whiteintel.dev/api/public/dossier/a90fdeef-635d-58ef-a37e-c1e6acced2f6
identifier: icij:icijol-55069313
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE BORG ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069313`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a90fdeef-635d-58ef-a37e-c1e6acced2f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90fdeef-635d-58ef-a37e-c1e6acced2f6  

## Ownership & control

### Owners / controllers

- **CAROLINE BORG** (shareholder of) — https://whiteintel.dev/entity/352f06af-3416-5147-8c14-85aaed3cb018
- **AMATA BORG** (shareholder of) — https://whiteintel.dev/entity/4311d39b-656e-5d80-a865-39fc175a1ff5
- **JOYCE ATTARD** (shareholder of) — https://whiteintel.dev/entity/b771daad-4ef2-54ed-9ab6-6b9e16eb72f9
- **MAURICE BORG** (shareholder of) — https://whiteintel.dev/entity/4b73e67c-7750-510a-9a20-e0ea89daf2fb
- **F & F TRUST SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/d5d4d82c-5c14-5a67-a960-c17b3d943663

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

A **10-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)

**5** 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/55069313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE BORG ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a90fdeef-635d-58ef-a37e-c1e6acced2f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a90fdeef-635d-58ef-a37e-c1e6acced2f6._

_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"._