---
title: "GEORGE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa
json: https://whiteintel.dev/api/public/dossier/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa
identifier: icij:icijol-56061650
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa  

## Ownership & control

### Holdings / subsidiaries

- **G & P BORG LIMITED** (director of) — https://whiteintel.dev/entity/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa
- **G & P BORG LIMITED** (legal representative of) — https://whiteintel.dev/entity/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa
- **G & P BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/85a35fb9-7d70-50c6-8bdf-2ea9764ab3fa
- **PREMIUM PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/a164f2f2-6e98-5698-8623-9c6fb06e32ee
- **PREMIUM PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/a164f2f2-6e98-5698-8623-9c6fb06e32ee
- **W.N.C. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2ee1a5eb-876d-558a-a1f2-515ed355a16c
- **W.N.C. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ee1a5eb-876d-558a-a1f2-515ed355a16c
- **CITI PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/35749780-7fd3-5f13-a1c9-effa6278637c
- **GJB LIMITED** (director of) — https://whiteintel.dev/entity/c3644924-e45a-500b-9ed7-1d7cfdef71a0
- **GJB LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3644924-e45a-500b-9ed7-1d7cfdef71a0
- **BLOK-A-BRIK LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3fce5fb-74e9-5a19-8f55-3a8eb8a1d5de
- **KTF LIMITED** (director of) — https://whiteintel.dev/entity/bd9a0c10-4181-5242-89b3-51898506492a
- **KTF LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd9a0c10-4181-5242-89b3-51898506492a
- **KTF LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd9a0c10-4181-5242-89b3-51898506492a
- **CASTLE TOWERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/af698aca-403b-5ae6-924e-942d42f68f67
- **CASTLE TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/af698aca-403b-5ae6-924e-942d42f68f67
- **VISTA APARTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ff69fc8-b056-59eb-937d-30dca2891c98
- **EUROCEM LIMITED** (director of) — https://whiteintel.dev/entity/4e0a365e-4351-5acf-9aec-6f94660bc9f7
- **EUROCEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e0a365e-4351-5acf-9aec-6f94660bc9f7
- **INTERNATIONAL TRADE & INVESTMENTS CO LTD** (director of) — https://whiteintel.dev/entity/77e5c643-394a-56fc-9042-7678466c437c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BORG**. Human view: https://whiteintel.dev/entity/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4e9e4d-638d-53ea-8ce5-0fa9a1ee98fa._

_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"._