---
title: "CHARLES BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9294a20d-d316-5aa7-91af-1cd37c50070a
json: https://whiteintel.dev/api/public/dossier/9294a20d-d316-5aa7-91af-1cd37c50070a
identifier: icij:icijol-56018009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9294a20d-d316-5aa7-91af-1cd37c50070a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9294a20d-d316-5aa7-91af-1cd37c50070a  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA FUND MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/8b081bb9-63ac-504b-89bb-1941da5d24ef
- **BOV INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6bd1e3e3-230d-5fed-882c-5f0d17a269be
- **BOV INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bd1e3e3-230d-5fed-882c-5f0d17a269be
- **VALLETTA FUND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/92b2fce8-a043-5fcd-8b6f-ed3a71246f3b
- **MAPFRE MIDDLESEA P.L.C.** (director of) — https://whiteintel.dev/entity/fd3a8c0b-6884-59a0-afcb-8852d9de92f8
- **PG p.l.c.** (director of) — https://whiteintel.dev/entity/8383efc5-d94f-5254-beaa-7c76f884109c
- **PG p.l.c.** (legal representative of) — https://whiteintel.dev/entity/8383efc5-d94f-5254-beaa-7c76f884109c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018009

## 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 **CHARLES BORG** — https://whiteintel.dev/entity/9294a20d-d316-5aa7-91af-1cd37c50070a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES BORG**. Human view: https://whiteintel.dev/entity/9294a20d-d316-5aa7-91af-1cd37c50070a · Structured JSON: https://whiteintel.dev/api/public/dossier/9294a20d-d316-5aa7-91af-1cd37c50070a._

_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"._