---
title: "REUBEN PAUL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ec64c63-d3a7-557d-8bc2-4f6329de2b47
json: https://whiteintel.dev/api/public/dossier/5ec64c63-d3a7-557d-8bc2-4f6329de2b47
identifier: icij:icijol-56027021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REUBEN PAUL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ec64c63-d3a7-557d-8bc2-4f6329de2b47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ec64c63-d3a7-557d-8bc2-4f6329de2b47  

## Ownership & control

### Holdings / subsidiaries

- **ICMQ MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36
- **ICMQ MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36
- **ICMQ MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36
- **ICMQ MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REUBEN PAUL BORG**. Human view: https://whiteintel.dev/entity/5ec64c63-d3a7-557d-8bc2-4f6329de2b47 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ec64c63-d3a7-557d-8bc2-4f6329de2b47._

_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"._