---
title: "DAVID BORG COSTANZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1653e9eb-ea2a-5a26-888c-203dfd43c645
json: https://whiteintel.dev/api/public/dossier/1653e9eb-ea2a-5a26-888c-203dfd43c645
identifier: icij:icijol-56043777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BORG COSTANZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1653e9eb-ea2a-5a26-888c-203dfd43c645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1653e9eb-ea2a-5a26-888c-203dfd43c645  

## Ownership & control

### Holdings / subsidiaries

- **MALTARAMA LIMITED** (director of) — https://whiteintel.dev/entity/afb9ca43-69bd-5b5d-a51a-d351b267f555
- **MALTARAMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/afb9ca43-69bd-5b5d-a51a-d351b267f555
- **MALTARAMA LIMITED** (secretary of) — https://whiteintel.dev/entity/afb9ca43-69bd-5b5d-a51a-d351b267f555
- **MALTARAMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/afb9ca43-69bd-5b5d-a51a-d351b267f555
- **META HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f5b49e49-1192-5d21-8067-314f69221c85
- **META HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5b49e49-1192-5d21-8067-314f69221c85
- **META HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5b49e49-1192-5d21-8067-314f69221c85
- **MISCELLANEA LIMITED** (director of) — https://whiteintel.dev/entity/c5a06484-b05a-5497-b8cf-58f65d39eeb7
- **MISCELLANEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5a06484-b05a-5497-b8cf-58f65d39eeb7
- **MISCELLANEA LIMITED** (secretary of) — https://whiteintel.dev/entity/c5a06484-b05a-5497-b8cf-58f65d39eeb7
- **MISCELLANEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5a06484-b05a-5497-b8cf-58f65d39eeb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043777

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BORG COSTANZI**. Human view: https://whiteintel.dev/entity/1653e9eb-ea2a-5a26-888c-203dfd43c645 · Structured JSON: https://whiteintel.dev/api/public/dossier/1653e9eb-ea2a-5a26-888c-203dfd43c645._

_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"._