---
title: "MERITLINK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b25664a-c18e-5425-ade4-ae5ec0af77f4
json: https://whiteintel.dev/api/public/dossier/8b25664a-c18e-5425-ade4-ae5ec0af77f4
identifier: icij:icijol-55030268
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERITLINK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030268`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b25664a-c18e-5425-ade4-ae5ec0af77f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b25664a-c18e-5425-ade4-ae5ec0af77f4  

## Ownership & control

### Owners / controllers

- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/4bf2aaaa-d465-53ab-b0b9-0bc6bc597ed0
- **ANTON BORG** (shareholder of) — https://whiteintel.dev/entity/62016669-e337-56d4-81d6-6c8745fe453c
- **JAB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02fc168a-521e-5652-8cb2-22fff815fd5d

### 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)

**4** 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/55030268

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERITLINK LIMITED** — https://whiteintel.dev/entity/8b25664a-c18e-5425-ade4-ae5ec0af77f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERITLINK LIMITED**. Human view: https://whiteintel.dev/entity/8b25664a-c18e-5425-ade4-ae5ec0af77f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b25664a-c18e-5425-ade4-ae5ec0af77f4._

_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"._