---
title: "MAURICE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b73e67c-7750-510a-9a20-e0ea89daf2fb
json: https://whiteintel.dev/api/public/dossier/4b73e67c-7750-510a-9a20-e0ea89daf2fb
identifier: icij:icijol-56066419
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066419`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b73e67c-7750-510a-9a20-e0ea89daf2fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b73e67c-7750-510a-9a20-e0ea89daf2fb  

## Ownership & control

### Holdings / subsidiaries

- **PRESIDENCE LIMITED** (director of) — https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e
- **PRESIDENCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e
- **PRESIDENCE LIMITED** (secretary of) — https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e
- **PRESIDENCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/43cffc8a-9b49-5a7c-abb8-4be96e6e257e
- **PETROLEUM SERVICES PLC** (director of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **PETROLEUM SERVICES PLC** (shareholder of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **J.A. BORG & SONS LTD** (director of) — https://whiteintel.dev/entity/0c9dc210-c5d1-589a-8cd8-05cf1e8d2a7d
- **J.A. BORG & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/0c9dc210-c5d1-589a-8cd8-05cf1e8d2a7d
- **J.A. BORG & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/0c9dc210-c5d1-589a-8cd8-05cf1e8d2a7d
- **GOZO HOTELS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ea9daf50-a0df-56df-9b6a-c6e19aabae03
- **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** (secretary 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/56066419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE BORG**. Human view: https://whiteintel.dev/entity/4b73e67c-7750-510a-9a20-e0ea89daf2fb · Structured JSON: https://whiteintel.dev/api/public/dossier/4b73e67c-7750-510a-9a20-e0ea89daf2fb._

_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"._