--- title: "ROBERT BORG — Ownership Dossier" canonical: https://whiteintel.dev/entity/4d95b704-fdc2-56e4-a5fc-0cb8b5623950 json: https://whiteintel.dev/api/public/dossier/4d95b704-fdc2-56e4-a5fc-0cb8b5623950 identifier: icij:icijol-56031010 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ROBERT BORG **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56031010` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4d95b704-fdc2-56e4-a5fc-0cb8b5623950 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d95b704-fdc2-56e4-a5fc-0cb8b5623950 ## Ownership & control ### Holdings / subsidiaries - **UNION PRINT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1d3808c1-4371-5ee9-b121-d2d537d19172 - **MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/dfe5dd96-6b51-53dd-b349-9a258ca350fc - **VECTOR LIMITED** (liquidator of) — https://whiteintel.dev/entity/9adeb447-8ef5-54c2-bf3c-1306c77a50d8 - **GUIDO RENI LIMITED** (liquidator of) — https://whiteintel.dev/entity/870682ee-098f-59a1-a269-b3b8cc608554 - **GWU HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d658b3c2-3fd0-5b1f-b410-501ade111bfc - **UNION PRESS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d350f51a-e012-5485-9257-867522257972 - **MICRO TRAVEL & TOURISM LTD.** (liquidator of) — https://whiteintel.dev/entity/7d60587d-1227-5466-8dc5-e5481e01c725 - **UNIPHARMA LIMITED** (liquidator of) — https://whiteintel.dev/entity/908bf9eb-bf99-5e94-ae10-cd4f8a6a5c2a - **THE CARGO HANDLING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/00e0afe7-8511-5e0e-ba05-468b0e4df0c3 - **THE CARGO HANDLING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/00e0afe7-8511-5e0e-ba05-468b0e4df0c3 - **THE CARGO HANDLING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/00e0afe7-8511-5e0e-ba05-468b0e4df0c3 - **HAMRUN SUPPORTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/726d7aab-b9e7-597d-9e96-6bd7b871f950 - **LUCRETIA LTD.** (liquidator of) — https://whiteintel.dev/entity/fcc570e5-7cda-5fb7-8658-223589b5f077 - **GWU PROPERTY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/485be1b3-9759-553f-9f9c-5cb4f7404297 - **GWU PROPERTY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/485be1b3-9759-553f-9f9c-5cb4f7404297 - **SDEC TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4da732e1-e9df-5476-b6b4-4627093306d6 - **M&E HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/930eccfa-1663-5778-8735-c88b35f6bcbf - **M&E HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/930eccfa-1663-5778-8735-c88b35f6bcbf - **M&E PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/05caf0c2-6148-578d-ab60-0a797b2f4478 - **M&E PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/05caf0c2-6148-578d-ab60-0a797b2f4478 - **MAXI RMB COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2a844c6d-01ee-55d5-b3f4-b0621d969f0f - **NXG Holding Limited** (liquidator of) — https://whiteintel.dev/entity/ed84de35-d0fc-58f1-8c7c-ee66534aa7ac - **DESALINATION SERVICES MARKETING LTD** (director of) — https://whiteintel.dev/entity/ebfee6b4-ac06-5b45-9694-5b7e1cae0610 - **DESALINATION SERVICES MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/ebfee6b4-ac06-5b45-9694-5b7e1cae0610 - **BG Enterprises Limited** (director of) — https://whiteintel.dev/entity/30e67cc0-4df8-58f1-a187-f9b9feb2ff17 - **BG Enterprises Limited** (legal representative of) — https://whiteintel.dev/entity/30e67cc0-4df8-58f1-a187-f9b9feb2ff17 - **Casidio Limited** (director of) — https://whiteintel.dev/entity/cce373f8-a32b-5042-bb26-ab3508acbd4f - **Casidio Limited** (legal representative of) — https://whiteintel.dev/entity/cce373f8-a32b-5042-bb26-ab3508acbd4f - **GLM LIMITED** (liquidator of) — https://whiteintel.dev/entity/9410cf7b-300b-511b-84b9-61ae0ebc1a11 - **AHA MARKETING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b95c5fa6-c514-56d4-a3fb-25fa3459a909 - **GRAVIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c64a678e-b7ee-53a0-85e7-e6dfd54f24d7 - **AUTOMATED REVENUE MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/8fe8f2f6-878b-5ab1-84b2-eff9c603876c - **AUTOMATED REVENUE MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/8fe8f2f6-878b-5ab1-84b2-eff9c603876c - **BIDRIVALS LIMITED** (liquidator of) — https://whiteintel.dev/entity/31d623f5-0d5c-5aed-97ff-a01c1a96e1f9 - **UNI-MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/d6e57d61-a722-565e-86ba-e51b6d98776f - **UNI-MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/d6e57d61-a722-565e-86ba-e51b6d98776f - **UNI-MANAGEMENT SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/d6e57d61-a722-565e-86ba-e51b6d98776f - **NET TANK HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5f602b0a-ea7f-5daf-a480-3e85001aca22 - **RAFF LIMITED** (liquidator of) — https://whiteintel.dev/entity/7b8cd5f5-2bba-5dc1-a8ba-43907d4a83c2 - **AD HOC LIMITED** (secretary of) — https://whiteintel.dev/entity/a5c78887-fa2e-5c90-9c8e-25e0008ce38d - **EBET 777 LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd96b093-4b50-5ac4-906a-bbd5ee901bcc - **VJAGGI UNTOURS LIMITED** (director of) — https://whiteintel.dev/entity/8caee7b9-ae62-544f-9f48-385a9f594655 - **VJAGGI UNTOURS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8caee7b9-ae62-544f-9f48-385a9f594655 - **ERREMME ADMINISTRATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e3056550-6aa9-51a1-a360-b1d3ac281254 - **ERREMME ADMINISTRATION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3056550-6aa9-51a1-a360-b1d3ac281254 - **ERREMME ADMINISTRATION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3056550-6aa9-51a1-a360-b1d3ac281254 - **UNTOURS INSURANCE AGENTS LIMITED** (director of) — https://whiteintel.dev/entity/a96b65e7-a2fa-5af1-90ad-552195dd7e45 - **UNTOURS INSURANCE AGENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a96b65e7-a2fa-5af1-90ad-552195dd7e45 - **INewsMalta Ltd.** (director of) — https://whiteintel.dev/entity/c0014206-704f-50de-9289-d5ce8272e589 - **INewsMalta Ltd.** (legal representative of) — https://whiteintel.dev/entity/c0014206-704f-50de-9289-d5ce8272e589 - **UNI-PRO CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/f324aa1b-0a59-5541-861d-a9a28f6050a8 - **UNI-PRO CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f324aa1b-0a59-5541-861d-a9a28f6050a8 - **UNI-PRO CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/f324aa1b-0a59-5541-861d-a9a28f6050a8 - **UNI-PRO CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f324aa1b-0a59-5541-861d-a9a28f6050a8 - **UNTOURS TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/8ed85df1-6b5e-574d-add2-5cb7ce6c0501 - **UNTOURS TRAVEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ed85df1-6b5e-574d-add2-5cb7ce6c0501 - **Uni-Lang Limited** (liquidator of) — https://whiteintel.dev/entity/af006304-aa8e-56e9-81ea-daad46b2dc26 - **CENTRAL CEMENT LIMITED** (director of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a - **CENTRAL CEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a - **MACALE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4791106d-78c5-5b04-a388-61a87b2237d5 - **MACALE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4791106d-78c5-5b04-a388-61a87b2237d5 - **MACALE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4791106d-78c5-5b04-a388-61a87b2237d5 - **MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/86e78e9f-676f-5804-ab63-87fef1b7f11e - **MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/86e78e9f-676f-5804-ab63-87fef1b7f11e - **MELITA TOURISM AND RESOURCE MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/86e78e9f-676f-5804-ab63-87fef1b7f11e - **Regency Private College Ltd** (secretary of) — https://whiteintel.dev/entity/d6d19e45-4de6-5c28-bee0-57899dbd9773 - **BOX OF GEEKS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0f92df5-48e6-5957-a00d-8116db648c7b - **HATFIELD ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1b56ee6b-264f-53ab-9048-f505a6c0764e - **HATFIELD ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b56ee6b-264f-53ab-9048-f505a6c0764e - **HATFIELD ADVISORY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1b56ee6b-264f-53ab-9048-f505a6c0764e - **HATFIELD ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b56ee6b-264f-53ab-9048-f505a6c0764e - **KF Installations Co. Ltd.** (director of) — https://whiteintel.dev/entity/55db1a17-fa0d-51c3-86d1-7c901e08c75a - **KF Installations Co. Ltd.** (legal representative of) — https://whiteintel.dev/entity/55db1a17-fa0d-51c3-86d1-7c901e08c75a - **KF Installations Co. Ltd.** (secretary of) — https://whiteintel.dev/entity/55db1a17-fa0d-51c3-86d1-7c901e08c75a - **KF Installations Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/55db1a17-fa0d-51c3-86d1-7c901e08c75a - **District One Limited** (director of) — https://whiteintel.dev/entity/5f77eb2f-f0dd-5918-959e-9e8ebabebaef - **District One Limited** (legal representative of) — https://whiteintel.dev/entity/5f77eb2f-f0dd-5918-959e-9e8ebabebaef - **District One Limited** (shareholder of) — https://whiteintel.dev/entity/5f77eb2f-f0dd-5918-959e-9e8ebabebaef - **DISTRICT OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f - **DISTRICT OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1eb93b92-9a4c-547a-8ba0-ed507f9b7b7f - **ROBERT BORG & ASSOCIATES LTD.** (director of) — https://whiteintel.dev/entity/47bde3e0-684b-5035-b3a2-0b031418a1fd - **ROBERT BORG & ASSOCIATES LTD.** (legal representative of) — https://whiteintel.dev/entity/47bde3e0-684b-5035-b3a2-0b031418a1fd - **ROBERT BORG & ASSOCIATES LTD.** (secretary of) — https://whiteintel.dev/entity/47bde3e0-684b-5035-b3a2-0b031418a1fd - **ROBERT BORG & ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/47bde3e0-684b-5035-b3a2-0b031418a1fd - **STARMELID LTD** (director of) — https://whiteintel.dev/entity/ca1cd5d8-3274-5795-a366-43eb157bde30 - **STARMELID LTD** (legal representative of) — https://whiteintel.dev/entity/ca1cd5d8-3274-5795-a366-43eb157bde30 - **STARMELID LTD** (secretary of) — https://whiteintel.dev/entity/ca1cd5d8-3274-5795-a366-43eb157bde30 - **(GIBRALTAR) TRUSTEES LIMITED** (local representative of) — https://whiteintel.dev/entity/f78571e4-c0b1-54b6-8096-4fe0380a9a6f - **Solar Investments Fund SICAV p.l.c.** (liquidator of) — https://whiteintel.dev/entity/3b63e4f5-73ce-55d1-86b9-370f1d9d1f99 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031010 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT BORG**. Human view: https://whiteintel.dev/entity/4d95b704-fdc2-56e4-a5fc-0cb8b5623950 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d95b704-fdc2-56e4-a5fc-0cb8b5623950._ _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"._