---
title: "ANTHONY BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1
json: https://whiteintel.dev/api/public/dossier/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1
identifier: icij:icijol-56026389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1  

## Ownership & control

### Holdings / subsidiaries

- **BORNZ DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cf42462d-535f-5cac-bfbe-951d58e80af8
- **BORNZ DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf42462d-535f-5cac-bfbe-951d58e80af8
- **BORNZ DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cf42462d-535f-5cac-bfbe-951d58e80af8
- **BORNZ DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf42462d-535f-5cac-bfbe-951d58e80af8
- **COP WOOD LIMITED** (director of) — https://whiteintel.dev/entity/b5e3ff8a-1da2-5360-ac91-89e80bc6d215
- **COP WOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5e3ff8a-1da2-5360-ac91-89e80bc6d215
- **COP WOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/b5e3ff8a-1da2-5360-ac91-89e80bc6d215
- **COP WOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5e3ff8a-1da2-5360-ac91-89e80bc6d215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026389

## 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 **ANTHONY BORG** — https://whiteintel.dev/entity/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BORG**. Human view: https://whiteintel.dev/entity/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/db68e0ea-8637-5cd5-a27d-9a45eb8c60f1._

_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"._