---
title: "RAYMOND BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d93a3d-c2b2-577d-83ae-d0a1f42a8a63
json: https://whiteintel.dev/api/public/dossier/91d93a3d-c2b2-577d-83ae-d0a1f42a8a63
identifier: icij:icijol-56023968
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91d93a3d-c2b2-577d-83ae-d0a1f42a8a63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d93a3d-c2b2-577d-83ae-d0a1f42a8a63  

## Ownership & control

### Holdings / subsidiaries

- **RCMJ COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5a8a615e-abef-5b14-b849-1c23211262f4
- **RCMJ COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a8a615e-abef-5b14-b849-1c23211262f4
- **RCMJ COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5a8a615e-abef-5b14-b849-1c23211262f4
- **RCMJ COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a8a615e-abef-5b14-b849-1c23211262f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BORG**. Human view: https://whiteintel.dev/entity/91d93a3d-c2b2-577d-83ae-d0a1f42a8a63 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d93a3d-c2b2-577d-83ae-d0a1f42a8a63._

_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"._