---
title: "ALFRED BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407fbe21-d922-5eef-b706-08732f5eb27f
json: https://whiteintel.dev/api/public/dossier/407fbe21-d922-5eef-b706-08732f5eb27f
identifier: icij:icijol-56051561
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051561`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/407fbe21-d922-5eef-b706-08732f5eb27f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407fbe21-d922-5eef-b706-08732f5eb27f  

## Ownership & control

### Holdings / subsidiaries

- **JMD LIMITED** (director of) — https://whiteintel.dev/entity/3237b526-154d-5b6e-8f73-3f3e4442f1fa
- **JMD LIMITED** (shareholder of) — https://whiteintel.dev/entity/3237b526-154d-5b6e-8f73-3f3e4442f1fa
- **M B LIMITED** (director of) — https://whiteintel.dev/entity/5139223c-afd0-5a4e-89e7-980bb91d2684
- **M B LIMITED** (shareholder of) — https://whiteintel.dev/entity/5139223c-afd0-5a4e-89e7-980bb91d2684
- **LODE LIMITED** (director of) — https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
- **BORG BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/3f6c22de-c3cc-59ee-8e44-49fdd820e170
- **JAYNE LIMITED** (director of) — https://whiteintel.dev/entity/34980816-bcc0-5698-b749-475ec8ac50cd
- **JAYNE LIMITED** (legal representative of) — https://whiteintel.dev/entity/34980816-bcc0-5698-b749-475ec8ac50cd
- **JAYNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/34980816-bcc0-5698-b749-475ec8ac50cd
- **MABOR LIMITED** (director of) — https://whiteintel.dev/entity/3dedf0d2-7de3-548f-88ad-32f3efcb4e6a
- **MABOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/3dedf0d2-7de3-548f-88ad-32f3efcb4e6a
- **MABOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dedf0d2-7de3-548f-88ad-32f3efcb4e6a
- **A. B. ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90
- **A. B. ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90
- **A. B. ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90
- **A. B. ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/f590c2c5-daf2-56fb-93da-1688a2885f90
- **A M B LIMITED** (director of) — https://whiteintel.dev/entity/79e201bf-a5ce-5805-9477-3ef2e354e522
- **A M B LIMITED** (legal representative of) — https://whiteintel.dev/entity/79e201bf-a5ce-5805-9477-3ef2e354e522
- **A M B LIMITED** (secretary of) — https://whiteintel.dev/entity/79e201bf-a5ce-5805-9477-3ef2e354e522
- **A.B. ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/1d2d77ea-a178-59d4-b35b-19e2fc7d9c60
- **A.B. ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/1d2d77ea-a178-59d4-b35b-19e2fc7d9c60
- **ALFRED & COSTANTINO BORG** (shareholder of) — https://whiteintel.dev/entity/dc35da5b-30e7-54f1-8ba6-e6f4f8e74b68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED BORG**. Human view: https://whiteintel.dev/entity/407fbe21-d922-5eef-b706-08732f5eb27f · Structured JSON: https://whiteintel.dev/api/public/dossier/407fbe21-d922-5eef-b706-08732f5eb27f._

_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"._