---
title: "DAVID BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fdb3dde-3d91-5daa-80b1-47074e7359b2
json: https://whiteintel.dev/api/public/dossier/9fdb3dde-3d91-5daa-80b1-47074e7359b2
identifier: icij:icijol-56058979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fdb3dde-3d91-5daa-80b1-47074e7359b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fdb3dde-3d91-5daa-80b1-47074e7359b2  

## Ownership & control

### Holdings / subsidiaries

- **PINTO COLD STORES LIMITED** (director of) — https://whiteintel.dev/entity/772b68fc-967b-5c05-995e-c9c8fc2a9b62
- **PINTO COLD STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/772b68fc-967b-5c05-995e-c9c8fc2a9b62
- **PINTO COLD STORES LIMITED** (shareholder of) — https://whiteintel.dev/entity/772b68fc-967b-5c05-995e-c9c8fc2a9b62
- **DJB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d6c6f42c-8420-5390-a33a-beced9a52b46
- **THE GOOD FOOD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6ad0b87f-69b4-55bf-9fb2-2c1e2a0561fc
- **THE GOOD FOOD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ad0b87f-69b4-55bf-9fb2-2c1e2a0561fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058979

## 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 **DAVID BORG** — https://whiteintel.dev/entity/9fdb3dde-3d91-5daa-80b1-47074e7359b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BORG**. Human view: https://whiteintel.dev/entity/9fdb3dde-3d91-5daa-80b1-47074e7359b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fdb3dde-3d91-5daa-80b1-47074e7359b2._

_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"._