---
title: "A. B. ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90
json: https://whiteintel.dev/api/public/dossier/f590c2c5-daf2-56fb-93da-1688a2885f90
identifier: icij:icijol-55024505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# A. B. ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f590c2c5-daf2-56fb-93da-1688a2885f90  

## Ownership & control

### Owners / controllers

- **MARIA CONCETTA BORG** (shareholder of) — https://whiteintel.dev/entity/542522ac-d2b6-507c-9863-5e6a9fc8aabc
- **ALFRED BORG** (shareholder of) — https://whiteintel.dev/entity/407fbe21-d922-5eef-b706-08732f5eb27f
- **JMD LIMITED** (shareholder of) — https://whiteintel.dev/entity/86da36a1-8f65-582c-9600-33704d2e394a
- **M B LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d393d6e-6cbc-5667-b350-1c462583da95
- **CASTAGNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6af4f0f7-765e-5959-a65f-2362c3043fbf

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

A **10-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)

**6** 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/55024505

## 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 **A. B. ENTERPRISES LTD** — https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A. B. ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90 · Structured JSON: https://whiteintel.dev/api/public/dossier/f590c2c5-daf2-56fb-93da-1688a2885f90._

_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"._