---
title: "NICHOLAS BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/400e2b57-a06a-510f-b75d-656bc90cebf3
json: https://whiteintel.dev/api/public/dossier/400e2b57-a06a-510f-b75d-656bc90cebf3
identifier: icij:icijol-56051791
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051791`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/400e2b57-a06a-510f-b75d-656bc90cebf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/400e2b57-a06a-510f-b75d-656bc90cebf3  

## Ownership & control

### Holdings / subsidiaries

- **KARISTU FERRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/93f866e6-fd57-5970-a76a-2a07946d4d34
- **V.P.J. INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e805bce9-4080-5f1b-af47-bea9524ac22e
- **ZAMTUG LIMITED** (secretary of) — https://whiteintel.dev/entity/8a58404d-d18e-59b4-b88a-112facaea7d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS BORG**. Human view: https://whiteintel.dev/entity/400e2b57-a06a-510f-b75d-656bc90cebf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/400e2b57-a06a-510f-b75d-656bc90cebf3._

_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"._