---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0
json: https://whiteintel.dev/api/public/dossier/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0
identifier: icij:icijol-56035947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0  

## Ownership & control

### Holdings / subsidiaries

- **JAB INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4d73b83e-d4bc-52dc-a41a-66488370af2f
- **JAB INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d73b83e-d4bc-52dc-a41a-66488370af2f
- **EUROSUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/950da4d9-aa8c-5dda-aa0b-f1cebed1cada
- **EUROSUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/950da4d9-aa8c-5dda-aa0b-f1cebed1cada
- **EUROSUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/950da4d9-aa8c-5dda-aa0b-f1cebed1cada
- **ELEPAC LIMITED** (director of) — https://whiteintel.dev/entity/69f0b7ab-8653-53b2-a60b-8dae7cad6475
- **ELEPAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/69f0b7ab-8653-53b2-a60b-8dae7cad6475
- **ELEPAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/69f0b7ab-8653-53b2-a60b-8dae7cad6475
- **PROPLASTIK LIMITED** (director of) — https://whiteintel.dev/entity/0461a196-0d8b-5bb5-aa56-9709a66fd97d
- **MERITLINK LIMITED** (director of) — https://whiteintel.dev/entity/8b25664a-c18e-5425-ade4-ae5ec0af77f4
- **MERITLINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b25664a-c18e-5425-ade4-ae5ec0af77f4
- **MERITLINK LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b25664a-c18e-5425-ade4-ae5ec0af77f4
- **J.B. PLASTICS LIMITED** (director of) — https://whiteintel.dev/entity/22dec02b-c619-5cc0-a21a-168f23df1d13
- **J.B. PLASTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/22dec02b-c619-5cc0-a21a-168f23df1d13
- **INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD** (director of) — https://whiteintel.dev/entity/73b6f0af-f6b9-564a-a99c-d70b81e3ee33
- **INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/73b6f0af-f6b9-564a-a99c-d70b81e3ee33
- **INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/73b6f0af-f6b9-564a-a99c-d70b81e3ee33
- **IMPRESA LIMITED** (director of) — https://whiteintel.dev/entity/9a2a4b74-62a1-5693-985e-8fe7c1ad1f67
- **IMPRESA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a2a4b74-62a1-5693-985e-8fe7c1ad1f67
- **IMPRESA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a2a4b74-62a1-5693-985e-8fe7c1ad1f67
- **SOLLEASE LIMITED** (director of) — https://whiteintel.dev/entity/42c9f90a-bee5-5c86-9b77-d95bc49d22b3
- **SOLLEASE LIMITED** (legal representative of) — https://whiteintel.dev/entity/42c9f90a-bee5-5c86-9b77-d95bc49d22b3
- **IG FINANCE PLC** (director of) — https://whiteintel.dev/entity/e5615bfd-76be-5ca3-a0bd-3b063fd243d0
- **IG FINANCE PLC** (legal representative of) — https://whiteintel.dev/entity/e5615bfd-76be-5ca3-a0bd-3b063fd243d0
- **IG FINANCE PLC** (shareholder of) — https://whiteintel.dev/entity/e5615bfd-76be-5ca3-a0bd-3b063fd243d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035947

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0._

_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"._