---
title: "MAUREEN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/962bfbed-3799-532a-af1f-90f33bfce2c6
json: https://whiteintel.dev/api/public/dossier/962bfbed-3799-532a-af1f-90f33bfce2c6
identifier: icij:icijol-56013833
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAUREEN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013833`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/962bfbed-3799-532a-af1f-90f33bfce2c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/962bfbed-3799-532a-af1f-90f33bfce2c6  

## Ownership & control

### Holdings / subsidiaries

- **RESIDENTIALS LIMITED** (director of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **RESIDENTIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **MAF PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1f7c5f93-9e67-5cb5-a965-49ef6f0c50c4
- **MAF PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f7c5f93-9e67-5cb5-a965-49ef6f0c50c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUREEN BORG**. Human view: https://whiteintel.dev/entity/962bfbed-3799-532a-af1f-90f33bfce2c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/962bfbed-3799-532a-af1f-90f33bfce2c6._

_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"._