---
title: "BENJAMIN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874
json: https://whiteintel.dev/api/public/dossier/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874
identifier: icij:icijol-56047681
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENJAMIN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047681`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BENJAMIN BORG** — ICIJ Offshore Leaks · `icij:icijol-56015149` — https://whiteintel.dev/entity/345fcd80-37f8-5a1a-971c-629e6ddd29b4
- **BENJAMIN BORG** — ICIJ Offshore Leaks · `icij:icijol-56018965` — https://whiteintel.dev/entity/332b017e-e230-5b6e-b218-a1ac2b915650
- **BENJAMIN BORG** — ICIJ Offshore Leaks · `icij:icijol-56003653` — https://whiteintel.dev/entity/5ce334df-dbd4-5506-9e51-29578c0781b1
- **Benjamin Borg** — OpenOwnership · `oo-person:GB-COH-PER-OE033613-8oEZM14PXVnM5pXVyz34Kzj9kpU` — https://whiteintel.dev/entity/3a1c9d73-e666-5b37-a6c1-0a7c47b40224

## Ownership & control

### Holdings / subsidiaries

- **FARRUGIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FARRUGIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FOREST WOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600
- **ROYAL PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00c2175a-3e3b-555b-a111-54c7ad810a11
- **THE GRATEFUL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b007553-56ea-5a16-b391-091e34c1194a
- **FARRUGIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **FARRUGIA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **ALL3 LIMITED** (director of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d
- **ALL3 LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d
- **VERNON'S FOOD MANUFACTURING & TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/92b930d6-3b35-5400-8832-28c3b9149348
- **MV ANGELINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **PORTLAND AND STEEL (ENGINEERING) LTD** (shareholder of) — https://whiteintel.dev/entity/10f70482-3cde-5cc6-868d-092b9ec5e47c

…and **8** 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/56047681

## 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 **BENJAMIN BORG** — https://whiteintel.dev/entity/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJAMIN BORG**. Human view: https://whiteintel.dev/entity/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9e16ec-66d9-5b1d-b5fd-9b2db732e874._

_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"._