---
title: "PAUL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c8d796d-ae8e-548e-8fde-0c827720ee91
json: https://whiteintel.dev/api/public/dossier/4c8d796d-ae8e-548e-8fde-0c827720ee91
identifier: icij:icijol-56022586
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c8d796d-ae8e-548e-8fde-0c827720ee91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c8d796d-ae8e-548e-8fde-0c827720ee91  

## Ownership & control

### Holdings / subsidiaries

- **LODE LIMITED** (director of) — https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
- **LODE LIMITED** (shareholder of) — https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
- **BORG BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/3f6c22de-c3cc-59ee-8e44-49fdd820e170

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL BORG**. Human view: https://whiteintel.dev/entity/4c8d796d-ae8e-548e-8fde-0c827720ee91 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c8d796d-ae8e-548e-8fde-0c827720ee91._

_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"._