---
title: "JOHN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/969c2e28-e2b9-55aa-93bf-9aa31f029f8f
json: https://whiteintel.dev/api/public/dossier/969c2e28-e2b9-55aa-93bf-9aa31f029f8f
identifier: icij:icijol-56043891
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/969c2e28-e2b9-55aa-93bf-9aa31f029f8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/969c2e28-e2b9-55aa-93bf-9aa31f029f8f  

## Ownership & control

### Holdings / subsidiaries

- **J C PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1cfa1bda-f690-52fd-b994-ce3527b9b8eb
- **J C PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1cfa1bda-f690-52fd-b994-ce3527b9b8eb
- **J C PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cfa1bda-f690-52fd-b994-ce3527b9b8eb
- **THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED** (director of) — https://whiteintel.dev/entity/9e7632b6-a4c3-5d4d-9d25-8620b599d2f2
- **THE PRICE CHOPPER SUPERMARKET (FGURA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e7632b6-a4c3-5d4d-9d25-8620b599d2f2
- **RETAIL MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756
- **RETAIL MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756
- **MMB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/29dc395a-5d4d-5478-8241-fde408f47e35
- **MMB HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/29dc395a-5d4d-5478-8241-fde408f47e35
- **MMB HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/29dc395a-5d4d-5478-8241-fde408f47e35
- **MMB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29dc395a-5d4d-5478-8241-fde408f47e35
- **JC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1a92d762-ab5d-5ed7-b5ed-27f7d5f22934
- **JC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a92d762-ab5d-5ed7-b5ed-27f7d5f22934
- **SBS OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/80035bb6-536a-52e6-a57b-920315ef8540
- **SBS OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/80035bb6-536a-52e6-a57b-920315ef8540
- **S. BORG & SONS LIMITED** (director of) — https://whiteintel.dev/entity/ac7be9ca-cc47-542b-8348-fc421e83f29f
- **S. BORG & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac7be9ca-cc47-542b-8348-fc421e83f29f
- **S. BORG & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac7be9ca-cc47-542b-8348-fc421e83f29f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BORG**. Human view: https://whiteintel.dev/entity/969c2e28-e2b9-55aa-93bf-9aa31f029f8f · Structured JSON: https://whiteintel.dev/api/public/dossier/969c2e28-e2b9-55aa-93bf-9aa31f029f8f._

_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"._