---
title: "I.C.B OPERATORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa9a962-b785-5fc5-b20e-69dd8cb6bfad
json: https://whiteintel.dev/api/public/dossier/afa9a962-b785-5fc5-b20e-69dd8cb6bfad
identifier: icij:icijol-55014268
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.C.B OPERATORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afa9a962-b785-5fc5-b20e-69dd8cb6bfad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa9a962-b785-5fc5-b20e-69dd8cb6bfad  

## Ownership & control

### Owners / controllers

- **IAN BORG** (shareholder of) — https://whiteintel.dev/entity/488eeada-da92-5f28-a495-3a2f94458f21
- **CLIFTON BORG** (shareholder of) — https://whiteintel.dev/entity/5da43224-7472-5a4d-9c94-354760c77765

### 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)

**3** 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/55014268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.C.B OPERATORS LIMITED**. Human view: https://whiteintel.dev/entity/afa9a962-b785-5fc5-b20e-69dd8cb6bfad · Structured JSON: https://whiteintel.dev/api/public/dossier/afa9a962-b785-5fc5-b20e-69dd8cb6bfad._

_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"._