---
title: "ALFRED & COSTANTINO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68
json: https://whiteintel.dev/api/public/dossier/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68
identifier: icij:icijol-55084030
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED & COSTANTINO BORG

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68  

## Ownership & control

### Owners / controllers

- **COSTANTINO BORG** (shareholder of) — https://whiteintel.dev/entity/cd93851f-5435-5003-882e-5cf71706a836
- **ALFRED BORG** (shareholder of) — https://whiteintel.dev/entity/407fbe21-d922-5eef-b706-08732f5eb27f

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

A **2-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)

**2** 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/55084030

## 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 **ALFRED & COSTANTINO BORG** — https://whiteintel.dev/entity/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED & COSTANTINO BORG**. Human view: https://whiteintel.dev/entity/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68._

_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"._