---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32add410-62c5-5ea7-aa8f-03d9faa5ef81
json: https://whiteintel.dev/api/public/dossier/32add410-62c5-5ea7-aa8f-03d9faa5ef81
identifier: icij:icijol-56029070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32add410-62c5-5ea7-aa8f-03d9faa5ef81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32add410-62c5-5ea7-aa8f-03d9faa5ef81  

## Ownership & control

### Holdings / subsidiaries

- **JPG LIMITED** (secretary of) — https://whiteintel.dev/entity/886335cf-2b44-5404-9756-27a240a2f5b6
- **CASTAGNA LIMITED** (director of) — https://whiteintel.dev/entity/e1be7695-a77e-5aa3-b8c8-04540cd2a174
- **CASTAGNA LIMITED** (secretary of) — https://whiteintel.dev/entity/e1be7695-a77e-5aa3-b8c8-04540cd2a174
- **CASTAGNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1be7695-a77e-5aa3-b8c8-04540cd2a174
- **LODE LIMITED** (director of) — https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
- **CFS CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/608076da-a378-5ee9-b94e-8db4e90ae388
- **FAIRSIGHT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/596afb99-6f8a-577b-9a32-2c33840c2c7a
- **FAIRSIGHT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/15bd30d6-4960-5d74-b0f8-79281268f8bf
- **FAIRSIGHT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/15bd30d6-4960-5d74-b0f8-79281268f8bf
- **A. B. ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90
- **MIBOURG LIMITED** (director of) — https://whiteintel.dev/entity/b702fb7f-f6dd-5c43-8604-7319cc791c11
- **MIBOURG LIMITED** (shareholder of) — https://whiteintel.dev/entity/b702fb7f-f6dd-5c43-8604-7319cc791c11

…and **4** 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/56029070

## 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 **JOSEPH BORG** — https://whiteintel.dev/entity/32add410-62c5-5ea7-aa8f-03d9faa5ef81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/32add410-62c5-5ea7-aa8f-03d9faa5ef81 · Structured JSON: https://whiteintel.dev/api/public/dossier/32add410-62c5-5ea7-aa8f-03d9faa5ef81._

_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"._