---
title: "DAVID J. BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/634ca4d0-6a87-537a-af18-e5cc38773f03
json: https://whiteintel.dev/api/public/dossier/634ca4d0-6a87-537a-af18-e5cc38773f03
identifier: icij:icijol-56022776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID J. BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/634ca4d0-6a87-537a-af18-e5cc38773f03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/634ca4d0-6a87-537a-af18-e5cc38773f03  

## Ownership & control

### Holdings / subsidiaries

- **DAKE LIMITED** (director of) — https://whiteintel.dev/entity/d1b02063-708f-539f-ba4b-306fb189f77a
- **DAKE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1b02063-708f-539f-ba4b-306fb189f77a
- **DAKE LIMITED** (secretary of) — https://whiteintel.dev/entity/d1b02063-708f-539f-ba4b-306fb189f77a
- **DAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1b02063-708f-539f-ba4b-306fb189f77a
- **ARNIKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/83748425-bc93-5d01-be9a-c25c72d0cb02
- **WASTESERV MALTA LIMITED** (director of) — https://whiteintel.dev/entity/323d2c1b-e3c1-5ebf-ab9e-7304afb33231
- **WASTESERV MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/323d2c1b-e3c1-5ebf-ab9e-7304afb33231
- **P S LIMITED** (director of) — https://whiteintel.dev/entity/7b8397a2-5ca3-5351-a449-228e7cdd62f9
- **P S LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b8397a2-5ca3-5351-a449-228e7cdd62f9
- **P S LIMITED** (secretary of) — https://whiteintel.dev/entity/7b8397a2-5ca3-5351-a449-228e7cdd62f9
- **P S LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b8397a2-5ca3-5351-a449-228e7cdd62f9
- **BDC MANAGEMENT SERVICES LTD** (director of) — https://whiteintel.dev/entity/93e6a222-f96a-5d27-b321-114b029f7f6d
- **BDC MANAGEMENT SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/93e6a222-f96a-5d27-b321-114b029f7f6d
- **BDC MANAGEMENT SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/93e6a222-f96a-5d27-b321-114b029f7f6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID J. BORG**. Human view: https://whiteintel.dev/entity/634ca4d0-6a87-537a-af18-e5cc38773f03 · Structured JSON: https://whiteintel.dev/api/public/dossier/634ca4d0-6a87-537a-af18-e5cc38773f03._

_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"._