---
title: "RAYMOND BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d72cf0e-6de9-58e7-8b4e-e28fbaefcded
json: https://whiteintel.dev/api/public/dossier/9d72cf0e-6de9-58e7-8b4e-e28fbaefcded
identifier: icij:icijol-56063030
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d72cf0e-6de9-58e7-8b4e-e28fbaefcded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d72cf0e-6de9-58e7-8b4e-e28fbaefcded  

## Ownership & control

### Holdings / subsidiaries

- **ROYCE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/18ae2c32-287a-54e5-81e0-ae76f66a4100
- **ROYCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/18ae2c32-287a-54e5-81e0-ae76f66a4100

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BORG**. Human view: https://whiteintel.dev/entity/9d72cf0e-6de9-58e7-8b4e-e28fbaefcded · Structured JSON: https://whiteintel.dev/api/public/dossier/9d72cf0e-6de9-58e7-8b4e-e28fbaefcded._

_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"._