---
title: "STEPHEN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9af50509-9a3d-5e02-a502-4e68984eafae
json: https://whiteintel.dev/api/public/dossier/9af50509-9a3d-5e02-a502-4e68984eafae
identifier: icij:icijol-56029486
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9af50509-9a3d-5e02-a502-4e68984eafae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9af50509-9a3d-5e02-a502-4e68984eafae  

## Ownership & control

### Holdings / subsidiaries

- **RESIDENTIALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **RESIDENTIALS LIMITED** (secretary of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **RESIDENTIALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd9fc7da-2762-5f38-a4bc-be7d9763544d
- **HAWKINS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4a8ee01b-1b50-5d90-bdb4-954bbf954c90
- **HAWKINS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a8ee01b-1b50-5d90-bdb4-954bbf954c90
- **HAWKAS LIMITED** (secretary of) — https://whiteintel.dev/entity/ad0cb1df-b3ed-5a39-88de-505a35cee5a1
- **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
- **MAF PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7c5f93-9e67-5cb5-a965-49ef6f0c50c4
- **CYGNET LIMITED** (director of) — https://whiteintel.dev/entity/6932d6d4-9c6f-57f1-87ac-7f7b62d14ac2
- **CYGNET LIMITED** (secretary of) — https://whiteintel.dev/entity/6932d6d4-9c6f-57f1-87ac-7f7b62d14ac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN BORG**. Human view: https://whiteintel.dev/entity/9af50509-9a3d-5e02-a502-4e68984eafae · Structured JSON: https://whiteintel.dev/api/public/dossier/9af50509-9a3d-5e02-a502-4e68984eafae._

_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"._