---
title: "Tower Commercial Projects Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cecf4183-33d0-5b93-afc3-103eedc094ee
json: https://whiteintel.dev/api/public/dossier/cecf4183-33d0-5b93-afc3-103eedc094ee
identifier: icij:icijol-55015472
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tower Commercial Projects Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015472`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cecf4183-33d0-5b93-afc3-103eedc094ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cecf4183-33d0-5b93-afc3-103eedc094ee  

## Ownership & control

### Owners / controllers

- **MARK BORG** (shareholder of) — https://whiteintel.dev/entity/6fa1a1ee-f755-5c94-b80f-766900250f42
- **VINCENT CILIA** (shareholder of) — https://whiteintel.dev/entity/a509ae86-8ef3-58a1-ba03-475ced3668e3
- **PHILIP BORG** (shareholder of) — https://whiteintel.dev/entity/e8022962-cfc5-55d0-8f4f-f34ff2268c90
- **CHARMAGLEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9e833fb-1a3f-5fed-bfd3-ab7ee47ef27e
- **SHOPWISE INVESTMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a356b664-df49-5715-b886-9923fe9f5f82

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

A **14-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)

**6** 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/55015472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tower Commercial Projects Ltd**. Human view: https://whiteintel.dev/entity/cecf4183-33d0-5b93-afc3-103eedc094ee · Structured JSON: https://whiteintel.dev/api/public/dossier/cecf4183-33d0-5b93-afc3-103eedc094ee._

_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"._