---
title: "DANIEL EDGAR BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71be89cb-c4a2-5568-be7f-d9b4dd3a2884
json: https://whiteintel.dev/api/public/dossier/71be89cb-c4a2-5568-be7f-d9b4dd3a2884
identifier: icij:icijol-56044278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL EDGAR BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/71be89cb-c4a2-5568-be7f-d9b4dd3a2884  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71be89cb-c4a2-5568-be7f-d9b4dd3a2884  

## Ownership & control

### Holdings / subsidiaries

- **FASTLANE LIMITED** (director of) — https://whiteintel.dev/entity/434f6d84-2ab4-5b66-a22d-e38fae98ffee
- **FASTLANE LIMITED** (legal representative of) — https://whiteintel.dev/entity/434f6d84-2ab4-5b66-a22d-e38fae98ffee
- **FASTLANE LIMITED** (secretary of) — https://whiteintel.dev/entity/434f6d84-2ab4-5b66-a22d-e38fae98ffee
- **FASTLANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/434f6d84-2ab4-5b66-a22d-e38fae98ffee
- **MY365 LTD.** (director of) — https://whiteintel.dev/entity/bab9cf40-c11e-50d9-9bac-5225ee4a8481
- **MY365 LTD.** (legal representative of) — https://whiteintel.dev/entity/bab9cf40-c11e-50d9-9bac-5225ee4a8481
- **MY365 LTD.** (shareholder of) — https://whiteintel.dev/entity/bab9cf40-c11e-50d9-9bac-5225ee4a8481
- **EDGAR BORG & SONS LIMITED** (director of) — https://whiteintel.dev/entity/d5370c15-3853-503e-ba94-c800050e633e
- **EDGAR BORG & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5370c15-3853-503e-ba94-c800050e633e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL EDGAR BORG**. Human view: https://whiteintel.dev/entity/71be89cb-c4a2-5568-be7f-d9b4dd3a2884 · Structured JSON: https://whiteintel.dev/api/public/dossier/71be89cb-c4a2-5568-be7f-d9b4dd3a2884._

_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"._