---
title: "CARMEN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8651c7db-e9f1-5aac-921d-0aead54320bd
json: https://whiteintel.dev/api/public/dossier/8651c7db-e9f1-5aac-921d-0aead54320bd
identifier: icij:icijol-56021529
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8651c7db-e9f1-5aac-921d-0aead54320bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8651c7db-e9f1-5aac-921d-0aead54320bd  

## Ownership & control

### Holdings / subsidiaries

- **JOSEPH ARRIGO LTD** (shareholder of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **MMGH LTD** (shareholder of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN BORG**. Human view: https://whiteintel.dev/entity/8651c7db-e9f1-5aac-921d-0aead54320bd · Structured JSON: https://whiteintel.dev/api/public/dossier/8651c7db-e9f1-5aac-921d-0aead54320bd._

_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"._