---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a042677-e8dd-5047-a046-8dff4413ae22
json: https://whiteintel.dev/api/public/dossier/0a042677-e8dd-5047-a046-8dff4413ae22
identifier: icij:icijol-56065204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a042677-e8dd-5047-a046-8dff4413ae22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a042677-e8dd-5047-a046-8dff4413ae22  

## Ownership & control

### Holdings / subsidiaries

- **EMRO SCIENTIFIC LIMITED** (director of) — https://whiteintel.dev/entity/267917ad-ccc2-5528-b9d5-f58754100618
- **EMRO SCIENTIFIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/267917ad-ccc2-5528-b9d5-f58754100618
- **EMRO SCIENTIFIC LIMITED** (secretary of) — https://whiteintel.dev/entity/267917ad-ccc2-5528-b9d5-f58754100618
- **JE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e266bdef-ff36-5821-9d60-2b0dd9b9fd24
- **JE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e266bdef-ff36-5821-9d60-2b0dd9b9fd24
- **JE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e266bdef-ff36-5821-9d60-2b0dd9b9fd24
- **JE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e266bdef-ff36-5821-9d60-2b0dd9b9fd24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/0a042677-e8dd-5047-a046-8dff4413ae22 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a042677-e8dd-5047-a046-8dff4413ae22._

_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"._