---
title: "FIND A DRIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83
json: https://whiteintel.dev/api/public/dossier/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83
identifier: icij:icijol-55078225
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIND A DRIVE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER CARL BORG** (shareholder of) — https://whiteintel.dev/entity/a4c45fd2-85b0-551a-a0e1-fef1d51e1347
- **NICOLE GRECH** (shareholder of) — https://whiteintel.dev/entity/219d74f2-3a97-5221-bd52-d83259db3fff
- **DIANE IZZO** (shareholder of) — https://whiteintel.dev/entity/acd14fe5-b58a-51e3-a908-0395af746cae
- **STEVEN SCERRI** (shareholder of) — https://whiteintel.dev/entity/1a92571c-cbc1-5f31-becc-0d134a6c9f48
- **ALEXANDER K/A XANDRU GRECH** (shareholder of) — https://whiteintel.dev/entity/abac9629-214e-5927-943c-e8a3ce6e4150

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

A **16-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)

**5** 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/55078225

## 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 **FIND A DRIVE LIMITED** — https://whiteintel.dev/entity/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIND A DRIVE LIMITED**. Human view: https://whiteintel.dev/entity/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5e9bfb7-6ebb-5789-8daa-6b8d04652a83._

_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"._