---
title: "ISAAC BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f536a56f-b973-5baf-bf3a-944168dafc47
json: https://whiteintel.dev/api/public/dossier/f536a56f-b973-5baf-bf3a-944168dafc47
identifier: icij:icijol-56047442
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISAAC BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f536a56f-b973-5baf-bf3a-944168dafc47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f536a56f-b973-5baf-bf3a-944168dafc47  

## Ownership & control

### Holdings / subsidiaries

- **CLEVER GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc3a465-67f6-5cf9-9462-bf1400db61b1
- **ARBI YACHTING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f50f268d-fb89-50bb-8d9b-3a37e1e4e9ce
- **ARBI YACHTING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f50f268d-fb89-50bb-8d9b-3a37e1e4e9ce
- **MACH IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d9beedf-2ffd-5c2a-9fec-3f5556ac99de
- **BLUE FIN MARINE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e4b5112b-de4a-5443-9d4d-6412fb0e204d
- **BLUE FIN MARINE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4b5112b-de4a-5443-9d4d-6412fb0e204d
- **BLUE FIN MARINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4b5112b-de4a-5443-9d4d-6412fb0e204d
- **ZAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5a8c452-b8ef-5db0-b019-1439f3e254da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047442

## 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 **ISAAC BORG** — https://whiteintel.dev/entity/f536a56f-b973-5baf-bf3a-944168dafc47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAAC BORG**. Human view: https://whiteintel.dev/entity/f536a56f-b973-5baf-bf3a-944168dafc47 · Structured JSON: https://whiteintel.dev/api/public/dossier/f536a56f-b973-5baf-bf3a-944168dafc47._

_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"._