---
title: "THERESE MARIE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/607e2a56-a5a7-5f62-b07d-cd3e9dfd5278
json: https://whiteintel.dev/api/public/dossier/607e2a56-a5a7-5f62-b07d-cd3e9dfd5278
identifier: icij:icijol-56040613
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THERESE MARIE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/607e2a56-a5a7-5f62-b07d-cd3e9dfd5278  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/607e2a56-a5a7-5f62-b07d-cd3e9dfd5278  

## Ownership & control

### Holdings / subsidiaries

- **ANICI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
- **ANICI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
- **ANICI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERESE MARIE BORG**. Human view: https://whiteintel.dev/entity/607e2a56-a5a7-5f62-b07d-cd3e9dfd5278 · Structured JSON: https://whiteintel.dev/api/public/dossier/607e2a56-a5a7-5f62-b07d-cd3e9dfd5278._

_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"._