---
title: "MATTHEW BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f74f41-7161-5dcc-affc-4269fda82cff
json: https://whiteintel.dev/api/public/dossier/76f74f41-7161-5dcc-affc-4269fda82cff
identifier: icij:icijol-56057420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76f74f41-7161-5dcc-affc-4269fda82cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f74f41-7161-5dcc-affc-4269fda82cff  

## Ownership & control

### Holdings / subsidiaries

- **Handaq Cold Stores Limited** (director of) — https://whiteintel.dev/entity/ec4591e9-dd54-54b3-a44f-b29b70fb7b24
- **Handaq Cold Stores Limited** (shareholder of) — https://whiteintel.dev/entity/ec4591e9-dd54-54b3-a44f-b29b70fb7b24
- **JOLLY IMPORTS & DISTRIBUTION LIMITED** (director of) — https://whiteintel.dev/entity/ec687c80-bd21-5e82-9797-4df0aba63d3a
- **JOLLY IMPORTS & DISTRIBUTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec687c80-bd21-5e82-9797-4df0aba63d3a
- **JOLLY LIMITED** (director of) — https://whiteintel.dev/entity/362bb6c6-8580-5eb6-b6fe-11d713daee70
- **JOLLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/362bb6c6-8580-5eb6-b6fe-11d713daee70
- **BEJEWELLED LIMITED** (shareholder of) — https://whiteintel.dev/entity/49a1a554-bbe3-5fa4-ac5a-4e169db92326
- **MEATS AND EATS LIMITED** (director of) — https://whiteintel.dev/entity/06ea2a14-8660-54cc-9691-dc2dbc00bb22
- **MEATS AND EATS LIMITED** (legal representative of) — https://whiteintel.dev/entity/06ea2a14-8660-54cc-9691-dc2dbc00bb22
- **MEATS AND EATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/06ea2a14-8660-54cc-9691-dc2dbc00bb22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW BORG**. Human view: https://whiteintel.dev/entity/76f74f41-7161-5dcc-affc-4269fda82cff · Structured JSON: https://whiteintel.dev/api/public/dossier/76f74f41-7161-5dcc-affc-4269fda82cff._

_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"._