---
title: "ANTHONY BORG BARTHET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc25a9ee-71fd-5df0-910e-cb6f96147756
json: https://whiteintel.dev/api/public/dossier/bc25a9ee-71fd-5df0-910e-cb6f96147756
identifier: icij:icijol-56035055
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BORG BARTHET

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc25a9ee-71fd-5df0-910e-cb6f96147756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc25a9ee-71fd-5df0-910e-cb6f96147756  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anthony Borg Barthet** — opensanctions_pep · `—` — https://whiteintel.dev/entity/54365a7d-d193-447d-9abb-dc1488cf7e9e

## Ownership & control

### Holdings / subsidiaries

- **A V H LTD** (shareholder of) — https://whiteintel.dev/entity/0db658cd-842b-5c3e-ae25-adfccf47d362
- **BORG BARTHET BROTHERS LTD** (shareholder of) — https://whiteintel.dev/entity/06b5a1ea-8a69-5f9f-bfb8-e62f025c515a
- **F.U. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ec4d08a2-537d-5be8-b0a9-b8a7987b5e81

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BORG BARTHET**. Human view: https://whiteintel.dev/entity/bc25a9ee-71fd-5df0-910e-cb6f96147756 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc25a9ee-71fd-5df0-910e-cb6f96147756._

_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"._