---
title: "MIFSUD AND BORG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77dc504e-341e-57eb-a1f6-394ff92f83b1
json: https://whiteintel.dev/api/public/dossier/77dc504e-341e-57eb-a1f6-394ff92f83b1
identifier: icij:icijol-55007670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIFSUD AND BORG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77dc504e-341e-57eb-a1f6-394ff92f83b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77dc504e-341e-57eb-a1f6-394ff92f83b1  

## Ownership & control

### Owners / controllers

- **CARMEL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/ad5fec84-0fea-5d2a-ae29-f712709ea79f
- **ANGELA BORG** (shareholder of) — https://whiteintel.dev/entity/e0144c03-82eb-5b89-b28e-6d72769ed1b1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIFSUD AND BORG LIMITED**. Human view: https://whiteintel.dev/entity/77dc504e-341e-57eb-a1f6-394ff92f83b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/77dc504e-341e-57eb-a1f6-394ff92f83b1._

_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"._