---
title: "Miguel Borg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104a3c26-e8b5-5364-835e-bc732664b3d2
json: https://whiteintel.dev/api/public/dossier/104a3c26-e8b5-5364-835e-bc732664b3d2
identifier: icij:icijol-56062678
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Miguel Borg

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062678`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/104a3c26-e8b5-5364-835e-bc732664b3d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104a3c26-e8b5-5364-835e-bc732664b3d2  

## Ownership & control

### Holdings / subsidiaries

- **MULTIPLE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **MULTIPLE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **MULTIPLE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **MULTIPLE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b381adeb-656d-547f-b61d-f7533c62c096
- **KONSULTUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/262f3ff9-b48c-59b4-b39a-9064e1109013
- **VISUAL & SOUND COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ec97d52-f65e-58f1-9dfb-dc7792e3f401
- **MBSV LTD** (director of) — https://whiteintel.dev/entity/f9eb6f84-6652-5473-991d-9a2b50d74856
- **MBSV LTD** (legal representative of) — https://whiteintel.dev/entity/f9eb6f84-6652-5473-991d-9a2b50d74856
- **MBSV LTD** (secretary of) — https://whiteintel.dev/entity/f9eb6f84-6652-5473-991d-9a2b50d74856
- **MBSV LTD** (shareholder of) — https://whiteintel.dev/entity/f9eb6f84-6652-5473-991d-9a2b50d74856

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Miguel Borg**. Human view: https://whiteintel.dev/entity/104a3c26-e8b5-5364-835e-bc732664b3d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/104a3c26-e8b5-5364-835e-bc732664b3d2._

_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"._