---
title: "ST. JOSEPH HARDWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d
json: https://whiteintel.dev/api/public/dossier/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d
identifier: icij:icijol-55070236
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ST. JOSEPH HARDWARE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d  

## Ownership & control

### Owners / controllers

- **RAYMOND BORG** (shareholder of) — https://whiteintel.dev/entity/f79bb5ad-37a4-5592-85d1-d8733ace0d77
- **JOHN BORG** (shareholder of) — https://whiteintel.dev/entity/9c3c7f41-ce62-5d65-a4c3-d7c58e35139b
- **EMMANUEL BORG** (shareholder of) — https://whiteintel.dev/entity/5c45b549-ef46-57b7-83c4-9e3360d3c589
- **MARTIN BORG** (shareholder of) — https://whiteintel.dev/entity/709d0a1c-0d1f-50d7-8998-626224af7bb7
- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/4e8e7e54-45e0-5e9a-b7e8-81899132b53e

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST. JOSEPH HARDWARE LIMITED**. Human view: https://whiteintel.dev/entity/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebaa63c-027e-5b4a-bf85-9b7ac45ecc9d._

_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"._