---
title: "JOSEPH A. BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39473264-0589-583f-972d-be702aa5f2bb
json: https://whiteintel.dev/api/public/dossier/39473264-0589-583f-972d-be702aa5f2bb
identifier: icij:icijol-56035003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH A. BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39473264-0589-583f-972d-be702aa5f2bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39473264-0589-583f-972d-be702aa5f2bb  

## Ownership & control

### Holdings / subsidiaries

- **LOBO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12
- **GAB CO LTD** (director of) — https://whiteintel.dev/entity/2724285d-8ce6-5d06-b21c-02fdabe859ad
- **GAB CO LTD** (legal representative of) — https://whiteintel.dev/entity/2724285d-8ce6-5d06-b21c-02fdabe859ad
- **GAB CO LTD** (secretary of) — https://whiteintel.dev/entity/2724285d-8ce6-5d06-b21c-02fdabe859ad
- **GAB CO LTD** (shareholder of) — https://whiteintel.dev/entity/2724285d-8ce6-5d06-b21c-02fdabe859ad
- **WESTCOAST LIMITED** (director of) — https://whiteintel.dev/entity/85f030aa-c42b-5a9d-ba36-8f9529b37b22
- **GO SPORTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b7c09fdc-54ca-5431-b876-aa99882548c0
- **GO SPORTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7c09fdc-54ca-5431-b876-aa99882548c0
- **GO SPORTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b7c09fdc-54ca-5431-b876-aa99882548c0
- **BOARDCORE CO. LTD.** (director of) — https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a
- **BOARDCORE CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a
- **BOARDCORE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a
- **TRILOGY LIMITED** (director of) — https://whiteintel.dev/entity/1227b2b7-1e2a-5057-9099-f7c39b25a340
- **TRILOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1227b2b7-1e2a-5057-9099-f7c39b25a340
- **TRILOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1227b2b7-1e2a-5057-9099-f7c39b25a340
- **HANKIE LIMITED** (director of) — https://whiteintel.dev/entity/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb
- **HANKIE LIMITED** (legal representative of) — https://whiteintel.dev/entity/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb
- **HANKIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/849dc9ae-4d45-5f94-a15a-ea2fd6592bdb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH A. BORG**. Human view: https://whiteintel.dev/entity/39473264-0589-583f-972d-be702aa5f2bb · Structured JSON: https://whiteintel.dev/api/public/dossier/39473264-0589-583f-972d-be702aa5f2bb._

_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"._