---
title: "MASSIMO S. BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e01729-ba51-54cd-893a-c067dcfabf0b
json: https://whiteintel.dev/api/public/dossier/42e01729-ba51-54cd-893a-c067dcfabf0b
identifier: icij:icijol-56026976
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSIMO S. BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42e01729-ba51-54cd-893a-c067dcfabf0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e01729-ba51-54cd-893a-c067dcfabf0b  

## Ownership & control

### Holdings / subsidiaries

- **RATEMALTA.COM LIMITED** (director of) — https://whiteintel.dev/entity/9fd266c6-724c-5ab0-b25b-9bc2e60f1449
- **RATEMALTA.COM LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fd266c6-724c-5ab0-b25b-9bc2e60f1449
- **RATEMALTA.COM LIMITED** (secretary of) — https://whiteintel.dev/entity/9fd266c6-724c-5ab0-b25b-9bc2e60f1449
- **RATEMALTA.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fd266c6-724c-5ab0-b25b-9bc2e60f1449
- **UNI-QUE CATERING LIMITED** (director of) — https://whiteintel.dev/entity/d6395602-7023-5e4c-a5b3-9dfb070081a8
- **UNI-QUE CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6395602-7023-5e4c-a5b3-9dfb070081a8
- **UNI-QUE CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/d6395602-7023-5e4c-a5b3-9dfb070081a8
- **UNI-QUE CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6395602-7023-5e4c-a5b3-9dfb070081a8
- **VJ VELLA IMPORTS LTD** (secretary of) — https://whiteintel.dev/entity/5d3a87c2-995b-506a-9894-5ced8851bc57
- **WHAT YOU WANT LTD** (secretary of) — https://whiteintel.dev/entity/2b771fa1-149e-554f-bdc6-0de8242bae45
- **JAC BUILDING CONTRACTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/36bdf2a7-6f0e-5cd8-bb58-ae5dea8d63ba
- **PANAMEDIA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/737c792f-7c7d-5f51-be86-2e34dc5ea694
- **PANAMEDIA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/737c792f-7c7d-5f51-be86-2e34dc5ea694
- **PANAMEDIA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/737c792f-7c7d-5f51-be86-2e34dc5ea694
- **PROMETHEUS CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4156cec8-4750-50c2-8d3f-ce98a27cd450
- **PROMETHEUS CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4156cec8-4750-50c2-8d3f-ce98a27cd450
- **PROMETHEUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4156cec8-4750-50c2-8d3f-ce98a27cd450
- **ZEUTRON LTD** (secretary of) — https://whiteintel.dev/entity/9445afb7-1b23-5441-8f84-f2d3f13e00cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO S. BORG**. Human view: https://whiteintel.dev/entity/42e01729-ba51-54cd-893a-c067dcfabf0b · Structured JSON: https://whiteintel.dev/api/public/dossier/42e01729-ba51-54cd-893a-c067dcfabf0b._

_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"._