---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cbdfe04-21dc-59b7-a4fb-e22ee9fe7437
json: https://whiteintel.dev/api/public/dossier/3cbdfe04-21dc-59b7-a4fb-e22ee9fe7437
identifier: icij:icijol-56019042
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019042`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3cbdfe04-21dc-59b7-a4fb-e22ee9fe7437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cbdfe04-21dc-59b7-a4fb-e22ee9fe7437  

## Ownership & control

### Holdings / subsidiaries

- **NEXOS STREET LIGHTING LIMITED** (director of) — https://whiteintel.dev/entity/3b8816ad-23a4-5da8-ae81-5774c16d1679
- **NEXOS STREET LIGHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b8816ad-23a4-5da8-ae81-5774c16d1679
- **NEXOS STREET LIGHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b8816ad-23a4-5da8-ae81-5774c16d1679
- **MNC LIMITED** (director of) — https://whiteintel.dev/entity/53f68f00-108a-5158-8eb8-a1019b1446ed
- **MNC LIMITED** (legal representative of) — https://whiteintel.dev/entity/53f68f00-108a-5158-8eb8-a1019b1446ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/3cbdfe04-21dc-59b7-a4fb-e22ee9fe7437 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cbdfe04-21dc-59b7-a4fb-e22ee9fe7437._

_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"._