---
title: "CHRISTOPHER BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd64118-b7d2-5235-8a58-74d5c81de02f
json: https://whiteintel.dev/api/public/dossier/fcd64118-b7d2-5235-8a58-74d5c81de02f
identifier: icij:icijol-56055633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcd64118-b7d2-5235-8a58-74d5c81de02f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd64118-b7d2-5235-8a58-74d5c81de02f  

## Ownership & control

### Holdings / subsidiaries

- **J C PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1cfa1bda-f690-52fd-b994-ce3527b9b8eb
- **J C PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cfa1bda-f690-52fd-b994-ce3527b9b8eb
- **J C PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1cfa1bda-f690-52fd-b994-ce3527b9b8eb
- **J C PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cfa1bda-f690-52fd-b994-ce3527b9b8eb
- **THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED** (director of) — https://whiteintel.dev/entity/9e7632b6-a4c3-5d4d-9d25-8620b599d2f2
- **THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e7632b6-a4c3-5d4d-9d25-8620b599d2f2
- **THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9e7632b6-a4c3-5d4d-9d25-8620b599d2f2
- **RETAIL MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756
- **RETAIL MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756
- **CB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1b1cda60-48d7-5f2d-8594-1082a43dc0fc
- **CB HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b1cda60-48d7-5f2d-8594-1082a43dc0fc
- **CB HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1b1cda60-48d7-5f2d-8594-1082a43dc0fc

…and **11** 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/56055633

## 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 **CHRISTOPHER BORG** — https://whiteintel.dev/entity/fcd64118-b7d2-5235-8a58-74d5c81de02f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER BORG**. Human view: https://whiteintel.dev/entity/fcd64118-b7d2-5235-8a58-74d5c81de02f · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd64118-b7d2-5235-8a58-74d5c81de02f._

_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"._