---
title: "PAUL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c1954fc-08e1-5b0e-b2ec-9066b6a49d61
json: https://whiteintel.dev/api/public/dossier/8c1954fc-08e1-5b0e-b2ec-9066b6a49d61
identifier: icij:icijol-56040568
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c1954fc-08e1-5b0e-b2ec-9066b6a49d61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c1954fc-08e1-5b0e-b2ec-9066b6a49d61  

## Ownership & control

### Holdings / subsidiaries

- **C.A. LIMITED** (director of) — https://whiteintel.dev/entity/758f79c9-c8e2-5cb5-8cfc-639d4ef139eb
- **C.A. LIMITED** (legal representative of) — https://whiteintel.dev/entity/758f79c9-c8e2-5cb5-8cfc-639d4ef139eb
- **THE GLASELAN TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/70ce2433-4343-5305-a694-7eb2570fd351
- **THE GLASELAN TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/70ce2433-4343-5305-a694-7eb2570fd351

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL BORG**. Human view: https://whiteintel.dev/entity/8c1954fc-08e1-5b0e-b2ec-9066b6a49d61 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c1954fc-08e1-5b0e-b2ec-9066b6a49d61._

_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"._