---
title: "AMATA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4311d39b-656e-5d80-a865-39fc175a1ff5
json: https://whiteintel.dev/api/public/dossier/4311d39b-656e-5d80-a865-39fc175a1ff5
identifier: icij:icijol-56014935
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMATA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4311d39b-656e-5d80-a865-39fc175a1ff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4311d39b-656e-5d80-a865-39fc175a1ff5  

## Ownership & control

### Holdings / subsidiaries

- **PRESIDENCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e
- **J.A. BORG & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/0c9dc210-c5d1-589a-8cd8-05cf1e8d2a7d
- **MAURICE BORG ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a90fdeef-635d-58ef-a37e-c1e6acced2f6
- **MAURICE BORG ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a90fdeef-635d-58ef-a37e-c1e6acced2f6
- **MAURICE BORG ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a90fdeef-635d-58ef-a37e-c1e6acced2f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014935

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMATA BORG** — https://whiteintel.dev/entity/4311d39b-656e-5d80-a865-39fc175a1ff5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMATA BORG**. Human view: https://whiteintel.dev/entity/4311d39b-656e-5d80-a865-39fc175a1ff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4311d39b-656e-5d80-a865-39fc175a1ff5._

_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"._