---
title: "BORG AND AQUILINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd3ab376-a741-50c8-a7a5-66b8fb1d3ae5
json: https://whiteintel.dev/api/public/dossier/bd3ab376-a741-50c8-a7a5-66b8fb1d3ae5
identifier: icij:icijol-55044001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BORG AND AQUILINA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd3ab376-a741-50c8-a7a5-66b8fb1d3ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd3ab376-a741-50c8-a7a5-66b8fb1d3ae5  

## Ownership & control

### Owners / controllers

- **PETER BORG** (shareholder of) — https://whiteintel.dev/entity/a60d78ac-58b6-5f15-8c04-02cf210680ab
- **STEPHEN BORG** (shareholder of) — https://whiteintel.dev/entity/890e0e45-4f5e-57f0-87f6-b5deecb0c7f5
- **MARIA sive MARY ROSE BORG** (shareholder of) — https://whiteintel.dev/entity/a0fd7a54-b855-5de5-98ad-adb5cc02c2a4
- **DANIEL DARMANIN** (shareholder of) — https://whiteintel.dev/entity/3fbeae04-533a-52af-b599-2b4345c6604e

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

A **7-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/55044001

## 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 **BORG AND AQUILINA LIMITED** — https://whiteintel.dev/entity/bd3ab376-a741-50c8-a7a5-66b8fb1d3ae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORG AND AQUILINA LIMITED**. Human view: https://whiteintel.dev/entity/bd3ab376-a741-50c8-a7a5-66b8fb1d3ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd3ab376-a741-50c8-a7a5-66b8fb1d3ae5._

_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"._