No ownership or control links for TANIA BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TANIA BORG's risk level?

WhiteIntel flags TANIA BORG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANIA BORG appear across sources?

TANIA BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

TANIA BORG

Name: TANIA BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANIA BORG, Organization, MT

TANIA BORG — Maltese company (icij:icijol-56052300). 2 holdings. Cited to 1 registry.

ICIJ icijol-56052300Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TANIA BORG
- MALTAGENCY LTD· shareholder of
- SALIBA INVESTMENTS· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANIA BORG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TANIA BORG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TANIA BORG is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MALTAGENCY LTD
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- SALVATORE MARICIshareholder of
- CA INTERNATIONAL LTDdirector of
●
SALIBA INVESTMENTS
Also holds roles at 12 other companies
- JULIE SCICLUNAshareholder of
- ANTON CAMILLERIshareholder of
- CHARLES CAMILLERIshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TANIA BORG?: No ownership or control links for TANIA BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TANIA BORG's risk level?: WhiteIntel flags TANIA BORG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANIA BORG appear across sources?: TANIA BORG is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANIA BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TANIA BORG — nothing is disclosed before that.

Claim this record