---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76afe71d-2623-5510-bf16-7a2a6ad9e85b
json: https://whiteintel.dev/api/public/dossier/76afe71d-2623-5510-bf16-7a2a6ad9e85b
identifier: icij:icijol-56036751
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76afe71d-2623-5510-bf16-7a2a6ad9e85b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76afe71d-2623-5510-bf16-7a2a6ad9e85b  

## Ownership & control

### Holdings / subsidiaries

- **KAMPANELLA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/32cc6edd-fb93-5100-bc5d-645b63cd2cff
- **VISCO ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7a26896f-a8cb-5543-b2fe-698206654538
- **VISCO ENTERPRISES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a26896f-a8cb-5543-b2fe-698206654538
- **VISCO ENTERPRISES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/7a26896f-a8cb-5543-b2fe-698206654538
- **VISCO ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a26896f-a8cb-5543-b2fe-698206654538
- **RETAILS SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/1a277728-c2d4-5a8b-8a65-1a664269d377
- **RETAILS SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a277728-c2d4-5a8b-8a65-1a664269d377
- **RETAILS SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/1a277728-c2d4-5a8b-8a65-1a664269d377

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036751

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSEPH BORG** — https://whiteintel.dev/entity/76afe71d-2623-5510-bf16-7a2a6ad9e85b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/76afe71d-2623-5510-bf16-7a2a6ad9e85b · Structured JSON: https://whiteintel.dev/api/public/dossier/76afe71d-2623-5510-bf16-7a2a6ad9e85b._

_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"._