---
title: "JEFFREY BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8269f045-4e85-5575-a876-813bf57a97b2
json: https://whiteintel.dev/api/public/dossier/8269f045-4e85-5575-a876-813bf57a97b2
identifier: icij:icijol-56041316
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEFFREY BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8269f045-4e85-5575-a876-813bf57a97b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8269f045-4e85-5575-a876-813bf57a97b2  

## Ownership & control

### Holdings / subsidiaries

- **BETTING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/49e07dbc-f94b-5372-b84d-44bd13f9a838
- **BETTING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/49e07dbc-f94b-5372-b84d-44bd13f9a838
- **DIGITAL BUSINESS SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/a25a3f65-fd60-57fb-bf4f-40d8f11e0d60
- **EGAMING MALTA LTD** (director of) — https://whiteintel.dev/entity/77814d60-de84-5ed7-bc13-0e059d8b6b16
- **EGAMING MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/77814d60-de84-5ed7-bc13-0e059d8b6b16
- **ENIGMA CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/5d77707b-8233-585f-a0dd-8fb1045f8954
- **ENIGMA CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d77707b-8233-585f-a0dd-8fb1045f8954
- **VINTAGE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/c3f3b95e-d7c1-57d6-8c0e-263e3f89e2fa
- **VINTAGE CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3f3b95e-d7c1-57d6-8c0e-263e3f89e2fa
- **EMRO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b290e28a-382a-5d93-bce9-4a387fa4710b
- **EMRO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b290e28a-382a-5d93-bce9-4a387fa4710b
- **EMPORIUM ROMANUM LIMITED** (director of) — https://whiteintel.dev/entity/5aaff6c0-2f7c-5c57-80ca-c1d190877a32
- **EMPORIUM ROMANUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/5aaff6c0-2f7c-5c57-80ca-c1d190877a32
- **DREAMTEKK LIMITED** (director of) — https://whiteintel.dev/entity/49166594-8015-55a4-8b7d-1f312e5b681f
- **DREAMTEKK LIMITED** (legal representative of) — https://whiteintel.dev/entity/49166594-8015-55a4-8b7d-1f312e5b681f
- **DREAMTEKK LIMITED** (secretary of) — https://whiteintel.dev/entity/49166594-8015-55a4-8b7d-1f312e5b681f
- **SYSPAY Limited** (director of) — https://whiteintel.dev/entity/86c90125-5dbd-5270-b94d-ca1f8d34d602
- **SYSPAY Limited** (legal representative of) — https://whiteintel.dev/entity/86c90125-5dbd-5270-b94d-ca1f8d34d602
- **SYSPAY Limited** (secretary of) — https://whiteintel.dev/entity/86c90125-5dbd-5270-b94d-ca1f8d34d602
- **TRIFOLIUM MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/55dbf635-f2a3-5ffe-b2b7-07ab4bd0ae34
- **BLUE WINDOW LIMITED** (secretary of) — https://whiteintel.dev/entity/8686b1ba-2fda-56d9-a025-bfa605078546
- **HICTERIA HOLDING LTD.** (liquidator of) — https://whiteintel.dev/entity/1da6b805-4821-5784-8f8a-fd264268c6c9
- **HIGHTESIA LTD.** (liquidator of) — https://whiteintel.dev/entity/ee35c2d8-49f3-501a-a7af-4aed265b09fc
- **Consultus Pro Limited** (director of) — https://whiteintel.dev/entity/9cb57e7f-0a8e-52b9-8079-d4a89d938d73
- **Consultus Pro Limited** (legal representative of) — https://whiteintel.dev/entity/9cb57e7f-0a8e-52b9-8079-d4a89d938d73
- **Consultus Pro Limited** (secretary of) — https://whiteintel.dev/entity/9cb57e7f-0a8e-52b9-8079-d4a89d938d73
- **Consultus Pro Limited** (shareholder of) — https://whiteintel.dev/entity/9cb57e7f-0a8e-52b9-8079-d4a89d938d73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY BORG**. Human view: https://whiteintel.dev/entity/8269f045-4e85-5575-a876-813bf57a97b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8269f045-4e85-5575-a876-813bf57a97b2._

_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"._