---
title: "CARMEL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb29c3a7-9408-5294-b617-1a0aaa13070c
json: https://whiteintel.dev/api/public/dossier/cb29c3a7-9408-5294-b617-1a0aaa13070c
identifier: icij:icijol-56046639
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046639`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb29c3a7-9408-5294-b617-1a0aaa13070c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb29c3a7-9408-5294-b617-1a0aaa13070c  

## Ownership & control

### Holdings / subsidiaries

- **PETROLEUM SERVICES PLC** (shareholder of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046639

## 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 **CARMEL BORG** — https://whiteintel.dev/entity/cb29c3a7-9408-5294-b617-1a0aaa13070c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL BORG**. Human view: https://whiteintel.dev/entity/cb29c3a7-9408-5294-b617-1a0aaa13070c · Structured JSON: https://whiteintel.dev/api/public/dossier/cb29c3a7-9408-5294-b617-1a0aaa13070c._

_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"._