---
title: "PAUL & JEAN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/659fe0a6-41da-54e7-b608-478453b1d18e
json: https://whiteintel.dev/api/public/dossier/659fe0a6-41da-54e7-b608-478453b1d18e
identifier: icij:icijol-56030743
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL & JEAN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030743`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/659fe0a6-41da-54e7-b608-478453b1d18e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/659fe0a6-41da-54e7-b608-478453b1d18e  

## Ownership & control

### Holdings / subsidiaries

- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL & JEAN BORG**. Human view: https://whiteintel.dev/entity/659fe0a6-41da-54e7-b608-478453b1d18e · Structured JSON: https://whiteintel.dev/api/public/dossier/659fe0a6-41da-54e7-b608-478453b1d18e._

_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"._