---
title: "CMD PROPERTIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb2a7a45-633c-5f27-bb69-cbd047700ffc
json: https://whiteintel.dev/api/public/dossier/bb2a7a45-633c-5f27-bb69-cbd047700ffc
identifier: icij:icijol-55084738
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CMD PROPERTIES

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb2a7a45-633c-5f27-bb69-cbd047700ffc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb2a7a45-633c-5f27-bb69-cbd047700ffc  

## Ownership & control

### Owners / controllers

- **MARIO BORG** (shareholder of) — https://whiteintel.dev/entity/77398115-c18a-5749-a53a-8b1e0ad76ca6
- **DANIELA D'AMATO** (shareholder of) — https://whiteintel.dev/entity/be6ccdf3-4d06-5c5d-87e6-d0f992138e42
- **CHRISTIAN BORG** (shareholder of) — https://whiteintel.dev/entity/0feb6c7e-04c5-51c3-b122-5b74c6a588d4

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

A **4-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/55084738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMD PROPERTIES**. Human view: https://whiteintel.dev/entity/bb2a7a45-633c-5f27-bb69-cbd047700ffc · Structured JSON: https://whiteintel.dev/api/public/dossier/bb2a7a45-633c-5f27-bb69-cbd047700ffc._

_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"._