---
title: "MANWEL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f8db960-516d-5420-8730-35e2dd109bbd
json: https://whiteintel.dev/api/public/dossier/3f8db960-516d-5420-8730-35e2dd109bbd
identifier: icij:icijol-56031476
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANWEL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f8db960-516d-5420-8730-35e2dd109bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f8db960-516d-5420-8730-35e2dd109bbd  

## Ownership & control

### Holdings / subsidiaries

- **MMD CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f695660e-7a04-5d5c-9f38-941984e4aa6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANWEL BORG**. Human view: https://whiteintel.dev/entity/3f8db960-516d-5420-8730-35e2dd109bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/3f8db960-516d-5420-8730-35e2dd109bbd._

_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"._