---
title: "ANDREW BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd08e721-a9f6-56dd-997f-67f6f614eba2
json: https://whiteintel.dev/api/public/dossier/dd08e721-a9f6-56dd-997f-67f6f614eba2
identifier: icij:icijol-56048996
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd08e721-a9f6-56dd-997f-67f6f614eba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd08e721-a9f6-56dd-997f-67f6f614eba2  

## Ownership & control

### Holdings / subsidiaries

- **HAWKINS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4a8ee01b-1b50-5d90-bdb4-954bbf954c90
- **HAWKINS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a8ee01b-1b50-5d90-bdb4-954bbf954c90
- **FUN - ADVENTURE CO LTD** (director of) — https://whiteintel.dev/entity/0f46cace-8c30-5874-b235-8eba8d810a6d
- **FUN - ADVENTURE CO LTD** (legal representative of) — https://whiteintel.dev/entity/0f46cace-8c30-5874-b235-8eba8d810a6d
- **FUN - ADVENTURE CO LTD** (secretary of) — https://whiteintel.dev/entity/0f46cace-8c30-5874-b235-8eba8d810a6d
- **RESS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1eacb1da-1982-558b-930b-e2f315d240d5
- **RESS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1eacb1da-1982-558b-930b-e2f315d240d5
- **RESS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/741c2209-9a6f-5a83-86ff-882ece4fb94c
- **RESS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/741c2209-9a6f-5a83-86ff-882ece4fb94c
- **BARRA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1d1b57a7-6337-58e0-bd31-9b929e405790
- **BARRA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d1b57a7-6337-58e0-bd31-9b929e405790
- **PROLIFICO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b8ff7e61-3db2-5724-b34a-9eca99c01e30

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048996

## 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 **ANDREW BORG** — https://whiteintel.dev/entity/dd08e721-a9f6-56dd-997f-67f6f614eba2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BORG**. Human view: https://whiteintel.dev/entity/dd08e721-a9f6-56dd-997f-67f6f614eba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd08e721-a9f6-56dd-997f-67f6f614eba2._

_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"._