---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/690b173b-5288-5f56-baba-6bd2c58dba2a
json: https://whiteintel.dev/api/public/dossier/690b173b-5288-5f56-baba-6bd2c58dba2a
identifier: icij:icijol-56059076
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059076`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/690b173b-5288-5f56-baba-6bd2c58dba2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/690b173b-5288-5f56-baba-6bd2c58dba2a  

## Ownership & control

### Holdings / subsidiaries

- **CLEARNET LIMITED** (liquidator of) — https://whiteintel.dev/entity/2896796c-57ef-558f-8cad-f15ac2f42aa7
- **FININVEST LIMITED** (director of) — https://whiteintel.dev/entity/9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8
- **FININVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8
- **FININVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8
- **FININVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b1feb17-9287-5afe-8f34-fe2a2f5f7dc8
- **EDIL SUPPLIES LTD** (director of) — https://whiteintel.dev/entity/40764060-c2ec-515b-b293-55a9712301e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/690b173b-5288-5f56-baba-6bd2c58dba2a · Structured JSON: https://whiteintel.dev/api/public/dossier/690b173b-5288-5f56-baba-6bd2c58dba2a._

_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"._