---
title: "MANUEL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eee9fd6b-8849-5e1d-a360-453339218d08
json: https://whiteintel.dev/api/public/dossier/eee9fd6b-8849-5e1d-a360-453339218d08
identifier: icij:icijol-56049733
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUEL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049733`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eee9fd6b-8849-5e1d-a360-453339218d08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eee9fd6b-8849-5e1d-a360-453339218d08  

## Ownership & control

### Holdings / subsidiaries

- **BRO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/65eceed8-cf00-5924-bf0b-ecde9b4d909e
- **BRO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/65eceed8-cf00-5924-bf0b-ecde9b4d909e
- **BRO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/65eceed8-cf00-5924-bf0b-ecde9b4d909e
- **BRO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65eceed8-cf00-5924-bf0b-ecde9b4d909e
- **FUSION CO. LTD.** (director of) — https://whiteintel.dev/entity/a1844f2e-8b94-5de5-82ee-143e6a24563e
- **FUSION CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/a1844f2e-8b94-5de5-82ee-143e6a24563e
- **THE RETAIL COMPANY LTD** (director of) — https://whiteintel.dev/entity/4203414a-7561-54f2-92d5-bff9142213ab
- **THE RETAIL COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/4203414a-7561-54f2-92d5-bff9142213ab
- **INRETAIL CO. LTD** (director of) — https://whiteintel.dev/entity/891e48cc-2129-55bd-b358-0d31681480fd
- **INRETAIL CO. LTD** (legal representative of) — https://whiteintel.dev/entity/891e48cc-2129-55bd-b358-0d31681480fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049733

## 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 **MANUEL BORG** — https://whiteintel.dev/entity/eee9fd6b-8849-5e1d-a360-453339218d08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL BORG**. Human view: https://whiteintel.dev/entity/eee9fd6b-8849-5e1d-a360-453339218d08 · Structured JSON: https://whiteintel.dev/api/public/dossier/eee9fd6b-8849-5e1d-a360-453339218d08._

_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"._