---
title: "ALEX BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da9db46d-3155-5e81-b81c-b977176a2f1f
json: https://whiteintel.dev/api/public/dossier/da9db46d-3155-5e81-b81c-b977176a2f1f
identifier: icij:icijol-56013772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da9db46d-3155-5e81-b81c-b977176a2f1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da9db46d-3155-5e81-b81c-b977176a2f1f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alex Borg** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b05e10f2-c05b-4804-a5ad-438157077ddf

## Ownership & control

### Holdings / subsidiaries

- **A.R.E. LIMITED** (director of) — https://whiteintel.dev/entity/5ef7b27d-3bb1-5413-aca5-84d34a0ebe8d
- **A.R.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ef7b27d-3bb1-5413-aca5-84d34a0ebe8d
- **A.R.E. LIMITED** (secretary of) — https://whiteintel.dev/entity/5ef7b27d-3bb1-5413-aca5-84d34a0ebe8d
- **A.R.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ef7b27d-3bb1-5413-aca5-84d34a0ebe8d
- **MARO FOOTWEAR LIMITED** (director of) — https://whiteintel.dev/entity/5b94074f-0938-59b2-857a-ce81884f1abd
- **MARO FOOTWEAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b94074f-0938-59b2-857a-ce81884f1abd
- **MARO FOOTWEAR LIMITED** (secretary of) — https://whiteintel.dev/entity/5b94074f-0938-59b2-857a-ce81884f1abd
- **MARO FOOTWEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b94074f-0938-59b2-857a-ce81884f1abd

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013772

## 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 **ALEX BORG** — https://whiteintel.dev/entity/da9db46d-3155-5e81-b81c-b977176a2f1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX BORG**. Human view: https://whiteintel.dev/entity/da9db46d-3155-5e81-b81c-b977176a2f1f · Structured JSON: https://whiteintel.dev/api/public/dossier/da9db46d-3155-5e81-b81c-b977176a2f1f._

_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"._