---
title: "JOHN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bd8b2d3-ce98-511e-a6fd-a575ec9a8692
json: https://whiteintel.dev/api/public/dossier/7bd8b2d3-ce98-511e-a6fd-a575ec9a8692
identifier: icij:icijol-56025911
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025911`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7bd8b2d3-ce98-511e-a6fd-a575ec9a8692  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bd8b2d3-ce98-511e-a6fd-a575ec9a8692  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL SALES DIRECT LIMITED** (director of) — https://whiteintel.dev/entity/d7c1f4cc-b2b7-5aaa-8f75-caf5930047b5
- **INTERNATIONAL SALES DIRECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7c1f4cc-b2b7-5aaa-8f75-caf5930047b5
- **INTERNATIONAL SALES DIRECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7c1f4cc-b2b7-5aaa-8f75-caf5930047b5
- **ISD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219
- **ISD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219
- **ISD COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c2ab5b-2292-58b6-b8a0-58fae3a71219

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BORG**. Human view: https://whiteintel.dev/entity/7bd8b2d3-ce98-511e-a6fd-a575ec9a8692 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bd8b2d3-ce98-511e-a6fd-a575ec9a8692._

_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"._