---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5061ea6b-5084-5dae-bb13-b66dc5d9f8b9
json: https://whiteintel.dev/api/public/dossier/5061ea6b-5084-5dae-bb13-b66dc5d9f8b9
identifier: icij:icijol-56049533
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049533`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5061ea6b-5084-5dae-bb13-b66dc5d9f8b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5061ea6b-5084-5dae-bb13-b66dc5d9f8b9  

## Ownership & control

### Holdings / subsidiaries

- **TAL-BOY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/98e24a9c-55eb-56c8-bf56-d0b9396d942d
- **TAL-BOY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/98e24a9c-55eb-56c8-bf56-d0b9396d942d
- **TAL-BOY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98e24a9c-55eb-56c8-bf56-d0b9396d942d
- **MANNIE`S HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e074dc76-7c10-58c3-8278-e6c5d205b218
- **GRAND CENTRAL SUPERMARKETS LIMITED** (director of) — https://whiteintel.dev/entity/9c6a566c-344d-5279-a5da-3e1b3a1f61fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049533

## 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 **JOSEPH BORG** — https://whiteintel.dev/entity/5061ea6b-5084-5dae-bb13-b66dc5d9f8b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/5061ea6b-5084-5dae-bb13-b66dc5d9f8b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5061ea6b-5084-5dae-bb13-b66dc5d9f8b9._

_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"._