--- title: "MARIA CARMELA BORG — Ownership Dossier" canonical: https://whiteintel.dev/entity/571e86ce-6230-5e67-b9aa-2a1673dcbfd5 json: https://whiteintel.dev/api/public/dossier/571e86ce-6230-5e67-b9aa-2a1673dcbfd5 identifier: icij:icijol-56037038 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MARIA CARMELA BORG **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56037038` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/571e86ce-6230-5e67-b9aa-2a1673dcbfd5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/571e86ce-6230-5e67-b9aa-2a1673dcbfd5 ## Ownership & control ### Holdings / subsidiaries - **NAI LIMITED** (secretary of) — https://whiteintel.dev/entity/2f82913d-ccfe-51a4-95d6-65c54cf6dc15 - **MILFORD CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/8d06f723-8501-5ea0-9680-6ff9ec2e34ad - **PHARMAPLAST INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/18f1d19c-2ca6-54e5-8ac0-d4a4c149f07e - **TBN ENERGOSERVICE LIMITED** (secretary of) — https://whiteintel.dev/entity/8e871b80-27c3-51fd-8849-b5b04f3ffe0f - **DERIVATIVES CONSULTING AND DEVELOPMENT LTD.** (secretary of) — https://whiteintel.dev/entity/e0bc35c8-01b3-5e34-981a-82844b2f7e10 - **TRIPLE CROWN LIMITED** (secretary of) — https://whiteintel.dev/entity/408b27bb-7b37-515d-b629-025cc71a5e5d - **CONCORDIA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/383467d6-7da3-56c2-bf4c-01aee38ee77f - **Vai Holdings Limited** (secretary of) — https://whiteintel.dev/entity/08158ab9-7b0e-588e-97af-06cd63830dea - **SOLAS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2b93907c-5aae-5402-a6a3-3164e6c9ce40 - **LIBERTY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9556cdaa-4140-5268-8924-36af107a0879 - **COMPLEX TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/51ba799d-47b7-5b53-93de-026a5c0c4601 - **PAYROLL SERVICES 2000 LIMITED** (secretary of) — https://whiteintel.dev/entity/d96e1349-449b-5c98-b6a8-06ff74349329 - **Obelisk Investments Limited** (secretary of) — https://whiteintel.dev/entity/8a81e7f9-c450-5b34-8592-ab3e095fd07d - **ZEUS PROJECT MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3da2b53d-136a-58a2-a144-52ec699bff5d - **NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/931993e1-9ab1-5cd3-96ab-c5395ab6e12e - **BEAU CEDRE LIMITED** (secretary of) — https://whiteintel.dev/entity/00a357b6-0aab-5f41-a1c5-31ea9e293ffb - **SWINHAM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6b1bf293-c237-509f-bf0f-f83f9d798a87 - **MARSHAM WORLDWIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/9e06cc0b-3d33-57ec-aaac-0a38660dab38 - **RUSTICANA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2605672a-ba73-5aa1-9a60-45c627681cf4 - **KANSTUF INC. LIMITED** (secretary of) — https://whiteintel.dev/entity/7de2439b-684d-59a5-91f4-c851f98b8cfd - **DUGAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f774e51-cb1e-5758-9336-e6fb0af1e767 - **ORTEGA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/19172076-5c5e-5d82-85e7-754aa19e299d - **UPLAND HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3d074311-9ff5-55d9-bfcb-f411a8b9dfee - **TARR LIMITED** (secretary of) — https://whiteintel.dev/entity/1acc9e36-8527-5f32-ae81-0790b41037d1 - **FETHER LIMITED** (secretary of) — https://whiteintel.dev/entity/a9ec40e4-dded-5c2c-9652-c48b50384e68 - **ANLIM INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2291956f-503d-5154-b559-cc978c55599a - **NAKOUDA NAVIGATION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c51a53fb-948d-5239-8753-b5a61e9757f2 - **MOYEN ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/93d0a301-629f-5e25-a165-a648a3e62009 - **CHAVANCE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ba11b5df-b846-5116-9218-fff86561b99f - **MARSHFIELD SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/f3d39756-a291-540d-9f86-1cac9805e7bd - **INO MARINE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3299f537-d961-5353-b939-9bc7c4253111 - **FINANTRADE SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/21b56d4f-915c-5be4-a807-a0ceca7f3bd9 - **SAIL AND CRUISING LIMITED** (secretary of) — https://whiteintel.dev/entity/8c870715-882c-5589-9fd6-5c32cae99c3e - **KAERIUS HOLDINGS CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/c2b9f1fe-e2d4-58f4-a5d2-5dbfd35b5779 - **CABODE SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/93a47f23-556e-522f-8206-a2d05fe642aa - **TIMAIOS SHIPPING LTD** (secretary of) — https://whiteintel.dev/entity/3be16b95-f0d9-5b04-8cc8-a8764b42f37f - **MAUMO LIMITED** (secretary of) — https://whiteintel.dev/entity/10463a6f-aff0-549a-9cf0-a5c9963ca741 - **SERENA YACHT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f5cb4849-57dc-5634-a6c3-aa80ade09cbf - **EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/576cdd31-0f86-5d10-bf9e-40a7ff9f1327 - **SUN VOYAGER (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/27ee0f14-25c9-5694-bc45-a1b5e8ec17c5 - **FINAL SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0a62e1af-70de-523b-ad2f-c935b0132f68 - **FILIPPA SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5b525d76-6c8b-5e35-b709-20cf5f4dfa10 - **SUSPIRIA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/a522a6f7-72e3-5138-b502-c9ae97b262ee - **SEA STREAM SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bf1aa051-076c-577b-aead-402088239a64 - **SKRIPALLE PRIVATE PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/258c53c4-9953-5d11-aeec-6f3652bf0ee7 - **BLUEHORNE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/85c90046-7bf1-5ba1-985e-d2b6064dd476 - **KIMMSWICK PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/2ed1dc9e-00f2-5f43-8483-947734137092 - **SNOWBIRD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/04c4c06f-bfd9-52b7-ac55-2f7303e2b609 - **THESSA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3211f37b-169f-5847-9cf7-54e0759e9a38 - **UPFRONT LIMITED** (secretary of) — https://whiteintel.dev/entity/98c6a9a6-760a-5dab-8c3c-a19464d8494c - **GLASTONBURY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/68b4b42b-d4d4-55d4-8fc8-83df5d6e73f5 - **RIDLEY WAY LIMITED** (secretary of) — https://whiteintel.dev/entity/6d6c70eb-16f3-505b-92d4-55f929ba8a23 - **KANPUR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ced7e541-7af0-5149-b065-c9e721a92ea6 - **CHEW VALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/e139ea37-e489-5f1b-b35e-db2c014c0f38 - **CHIFFON PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/d804de68-f2de-5e84-8413-4a48e43719ac - **MBE YACHT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/17382aad-bad8-54cf-b76e-1f2ef6b8b2ae - **WAYBEE SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/63f78391-4fcc-5d50-972e-49b1257ea449 - **DECKEL PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/77ccaa09-50e3-5cb1-bff4-3b1648516683 - **QUEEN SILVER LIMITED** (secretary of) — https://whiteintel.dev/entity/c77b0ae8-0ddf-5a70-aec2-b0ce3233997e - **SARANA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1c4c220c-b58f-57d3-a1e8-abc26af3c59e - **FAIR VALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/b3a35b14-28a2-5e85-b667-c3f6db2641a8 - **VERMONTE HOLDINGS LIMTIED** (secretary of) — https://whiteintel.dev/entity/86e4a036-432b-5a33-ba15-39fa201c2d9a - **PETROQUEST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e7e2e7fb-b257-5234-bdae-db3cc203a10d - **PETROQUEST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7e2e7fb-b257-5234-bdae-db3cc203a10d - **PETROQUEST SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/e7e2e7fb-b257-5234-bdae-db3cc203a10d - **DRANZER PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/113d0721-d078-5f2e-aba7-a0a1adeee0ce - **Kastalien Properties Limited** (secretary of) — https://whiteintel.dev/entity/3461d993-d7f8-544d-a5a1-573d6149efff - **VIVA ADRIATIC (RUDINE ) LIMITED** (secretary of) — https://whiteintel.dev/entity/2a33ba08-c8d9-59f0-866a-007328ef6a6d - **BRODLICK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ecc88cb7-37ee-5b8f-b2a1-9c4a1f21125f - **KALAMAS (INTERNATIONAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/c37a8b83-90c6-5aa3-a1c8-d4c5bb0ecef6 - **ALLIED PARTNERS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/0eec0300-9482-5aeb-8e57-3f9c4e0f268a - **THOMASTOWN LIMITED** (secretary of) — https://whiteintel.dev/entity/4ecfb1e5-ce02-5260-a48a-ecd3b5a5ea80 - **MULBERRY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f00a77a5-c853-5992-b3ab-03f966dd1cc7 - **AIR SUPPORT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/64618fba-33ec-5f1b-b446-e68999ed5e21 - **BIO PRODUCTS MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/79203882-4d72-5384-b77c-7b51c0ca7c5e - **SHOLIE INVESTMENTS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/270efaa1-6d3d-590a-a094-464e5bdadb00 - **SILVER KEY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/61ea8dcf-a2c9-59c2-bd50-80346c4fb0fa - **FREELINE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6be3aa3f-fc26-565c-8548-9cd289bde461 - **Tamarack Charters Limited** (secretary of) — https://whiteintel.dev/entity/c9c41986-7989-5a27-8a44-378b797ce60b - **Petrolink Services Limited** (secretary of) — https://whiteintel.dev/entity/01bd2539-332c-56ed-bf3b-715b131a2e74 - **FUNDAMENTAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/07a98e70-0e5b-5f2a-8ae3-442528fe3af9 - **BRACER ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/626142cb-60c6-5f87-b0cb-668fcc92dfa3 - **TRICOR CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2e10b8df-b3ba-58b9-81bf-c44d2cc79c39 - **TRICOR CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e10b8df-b3ba-58b9-81bf-c44d2cc79c39 - **Nowell Properties Limited** (secretary of) — https://whiteintel.dev/entity/4f57f68d-5424-57b0-9e03-e631aef567fb - **EDGELEY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/99b0f57b-ac53-5d3b-965d-69c596c2e8a0 - **SABOYA LIMITED** (secretary of) — https://whiteintel.dev/entity/2fcfd713-ffac-59b6-9b01-455e8b15156b - **VEGA CAPITAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3710d82e-d515-59cf-9dec-dabb6877c665 - **ROSENBURG INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/25336ed8-c8d2-56b0-a137-6f95dc889b92 - **LETWICH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a2b4b4e1-bccb-5321-b4b7-0c5f69f062eb - **RENDENHILL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/599ce393-5377-5b63-bf54-8a915f452e06 - **Geralton Properties Limited** (secretary of) — https://whiteintel.dev/entity/79f6d12f-d1d6-55a3-8516-355626b8077f - **New Medinas Holding Limited** (secretary of) — https://whiteintel.dev/entity/b3580a1c-84f0-5478-a35c-411e9067eb8b - **MADERABOATS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba5b5fc-2a1c-5d86-9285-9e442ec309ba - **CULLETON ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/f60ea823-608c-59e8-a758-da4a22c25a14 - **JUNEPIR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/59643ff3-a0bb-5a48-9206-058e45800191 - **Malvern Properties Limited** (secretary of) — https://whiteintel.dev/entity/d734e9fb-037f-5106-a568-6da9056b2767 - **LINDSAY ADAM LTD** (secretary of) — https://whiteintel.dev/entity/14288b70-f5cd-5a51-a884-b6fc435e4078 - **STADIUM SUPERMARKETS LIMITED** (secretary of) — https://whiteintel.dev/entity/ebb96639-7360-51fc-8a45-527bd0d8bac4 - **WYNBERG HILL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/44dac723-1470-5b57-8195-ca63eb80193a - **KRAFT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a268a1fd-29a2-577b-9d77-14efcbf0824d - **LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/ad66c31d-a4be-5517-99fd-116fa2fb8f1c - **C.S. CARGO & WOLF LTD** (secretary of) — https://whiteintel.dev/entity/f9deb389-7e21-5ba4-9864-795f8d374e7b - **Ravensthorpe Holdings Limited** (secretary of) — https://whiteintel.dev/entity/74411b97-efcc-5467-a0c0-0c43b960ad5e - **COSTA PLENTY PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/f6f5d7bb-6cf1-5365-8be8-5ba0aa8beb7f - **NORFOLK CHARTERS LIMITED** (secretary of) — https://whiteintel.dev/entity/84bdddc6-7487-5d74-876b-940ed074fb14 - **Cattours Charters Limited** (secretary of) — https://whiteintel.dev/entity/c2a33721-b7c2-5759-a47f-441999efe2d5 - **Belgrave Developments Limited** (secretary of) — https://whiteintel.dev/entity/377f44ed-872d-50ab-9357-fc0757de9441 - **HAGAR QIM CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/0c34c581-b918-59b3-974c-b64622d08a63 - **TRITON IRAQ PETROLEUM COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1e024f4c-7dc0-5819-a4bd-014b404f442f - **S A (MALTA) INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/02ac5a75-df18-5c7a-8320-93e6166a53b2 - **SHER HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/88ec177c-6db5-54ca-ab89-64f1047cd15d - **BONA CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/2430d548-5ee0-5d2f-b77d-4f0c01b09bd8 - **SUNICO LIMITED** (secretary of) — https://whiteintel.dev/entity/b6d55668-c271-5b75-a1ca-5cbbd430c51f - **FERSAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/d0f00bda-a652-500f-9ef6-3116fddbbb15 - **BROADHEY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/651fd390-bc41-5dca-9e6e-ddeec73450ad - **TOCLA Leasing & Consulting Limited** (secretary of) — https://whiteintel.dev/entity/f130c41f-b8c7-5c01-9b19-a0cac7a7b7b5 - **C R Mupoy 2007 Limited** (secretary of) — https://whiteintel.dev/entity/75b3a22c-aa9b-5262-9bc2-c5e43f978122 - **SEAVIEW HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c439e98e-c53d-5a0a-a734-fec169dc02c2 - **MALTA PACIFIC FISHING LIMITED** (secretary of) — https://whiteintel.dev/entity/7bbf19a9-4343-525f-b55e-b93a1f03616c - **FIGURINE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b6eea5e9-6bfe-56e8-914e-a7f5f200a73d - **SCHWIEDLER REAL ESTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/767a7ef9-3f96-5373-aba6-86232ed26786 - **EVENINGTON PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9ca93aa3-7a22-5c52-8e16-3e3a042c9727 - **OMEGA INTERNATIONAL TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/75e8bf31-74ec-5582-b609-a9d239192081 - **PROLOG LIMITED** (secretary of) — https://whiteintel.dev/entity/35b77057-0273-57c2-866d-f74c116b45a3 - **AKATOSH LIMITED** (secretary of) — https://whiteintel.dev/entity/0b57d78c-7654-5c4f-b67c-0f823e606178 - **Balder Capital Partners Limited** (secretary of) — https://whiteintel.dev/entity/7c0913bb-a152-51cc-ae09-e3fbadda9663 - **BALDER EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/e8754a8c-3f13-5d58-bc6d-c5e345236105 - **Power Breather IP Company Limited** (director of) — https://whiteintel.dev/entity/03134f0b-f790-5baf-96ae-77b445eb932c - **Power Breather IP Company Limited** (legal representative of) — https://whiteintel.dev/entity/03134f0b-f790-5baf-96ae-77b445eb932c ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037038 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CARMELA BORG**. Human view: https://whiteintel.dev/entity/571e86ce-6230-5e67-b9aa-2a1673dcbfd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/571e86ce-6230-5e67-b9aa-2a1673dcbfd5._ _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"._