---
title: "VALHMOR BORG (IMPORT/EXPORT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcd98a25-ef96-5da2-9a22-4e0b8932eefa
json: https://whiteintel.dev/api/public/dossier/bcd98a25-ef96-5da2-9a22-4e0b8932eefa
identifier: icij:icijol-55022914
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALHMOR BORG (IMPORT/EXPORT) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcd98a25-ef96-5da2-9a22-4e0b8932eefa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcd98a25-ef96-5da2-9a22-4e0b8932eefa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALHMOR BORG (IMPORT/EXPORT) LIMITED** — GLEIF · `lei:52990070U22Z7ZNFKB28` — https://whiteintel.dev/entity/28e5b157-7ea8-544d-9b73-d78af66755cd

## Ownership & control

### Owners / controllers

- **CHARLES AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/c4663ffa-b89c-5a29-b28a-950509740eab
- **ANTHONY AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/b23684e8-a51e-5fa9-96c4-437c47d4a57b
- **FOOD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/953d58ff-9dcd-5e4f-be04-b5228e81b914

### 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)

**4** 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/55022914

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VALHMOR BORG (IMPORT/EXPORT) LIMITED** — https://whiteintel.dev/entity/bcd98a25-ef96-5da2-9a22-4e0b8932eefa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALHMOR BORG (IMPORT/EXPORT) LIMITED**. Human view: https://whiteintel.dev/entity/bcd98a25-ef96-5da2-9a22-4e0b8932eefa · Structured JSON: https://whiteintel.dev/api/public/dossier/bcd98a25-ef96-5da2-9a22-4e0b8932eefa._

_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"._