---
title: "DAVID BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bbbaab8-7d72-5d3f-89c9-e9554e007f13
json: https://whiteintel.dev/api/public/dossier/5bbbaab8-7d72-5d3f-89c9-e9554e007f13
identifier: icij:icijol-56044107
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bbbaab8-7d72-5d3f-89c9-e9554e007f13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bbbaab8-7d72-5d3f-89c9-e9554e007f13  

## Ownership & control

### Holdings / subsidiaries

- **XLOKK BORG LTD** (director of) — https://whiteintel.dev/entity/6d8aaba1-7681-5f22-afb2-2dade3bcf933

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BORG**. Human view: https://whiteintel.dev/entity/5bbbaab8-7d72-5d3f-89c9-e9554e007f13 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bbbaab8-7d72-5d3f-89c9-e9554e007f13._

_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"._