---
title: "ANTOINE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa116dcb-059d-5b74-b5bb-bf6cba7ced1e
json: https://whiteintel.dev/api/public/dossier/fa116dcb-059d-5b74-b5bb-bf6cba7ced1e
identifier: icij:icijol-56039508
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTOINE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa116dcb-059d-5b74-b5bb-bf6cba7ced1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa116dcb-059d-5b74-b5bb-bf6cba7ced1e  

## Ownership & control

### Holdings / subsidiaries

- **GREENLAND CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a2e23dea-6a21-518a-8147-7c9b38de7e60
- **C.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a72b11f2-fe62-5f54-8879-cc7026a5a36f
- **D. MAN LIMITED** (director of) — https://whiteintel.dev/entity/29515f67-37f8-5a40-910e-86e3d36030fe
- **A C CONSTRUCTION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/086d10d4-0466-59c6-8f5b-f66baf9a6ace
- **ARIZONA APARTHOTEL CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/3522f571-81a4-57c9-a3db-b7f507043c06
- **A.S.M. LIMITED** (secretary of) — https://whiteintel.dev/entity/d0f07b61-0aae-5eb7-b940-192c6dffa105
- **ANSTAMAR ( HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/6b58cc2d-08ea-5b77-b5ec-c3dc6108ff56

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTOINE BORG**. Human view: https://whiteintel.dev/entity/fa116dcb-059d-5b74-b5bb-bf6cba7ced1e · Structured JSON: https://whiteintel.dev/api/public/dossier/fa116dcb-059d-5b74-b5bb-bf6cba7ced1e._

_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"._