---
title: "ANDREW BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb390afe-1b4e-5b79-973b-af280871ea67
json: https://whiteintel.dev/api/public/dossier/bb390afe-1b4e-5b79-973b-af280871ea67
identifier: icij:icijol-56048935
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb390afe-1b4e-5b79-973b-af280871ea67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb390afe-1b4e-5b79-973b-af280871ea67  

## Ownership & control

### Holdings / subsidiaries

- **FILLY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fc11bef-58b1-52e4-8fad-a996350e654b
- **ANICI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BORG**. Human view: https://whiteintel.dev/entity/bb390afe-1b4e-5b79-973b-af280871ea67 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb390afe-1b4e-5b79-973b-af280871ea67._

_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"._