---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1682ea4-1d94-50a5-be49-c101bda7c3c2
json: https://whiteintel.dev/api/public/dossier/a1682ea4-1d94-50a5-be49-c101bda7c3c2
identifier: icij:icijol-56030685
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1682ea4-1d94-50a5-be49-c101bda7c3c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1682ea4-1d94-50a5-be49-c101bda7c3c2  

## Ownership & control

### Holdings / subsidiaries

- **HOTELS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e1bd0ccd-6334-57d2-9555-b14ea8a9888d
- **LIMELIGHT HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/733635f1-aecf-5080-a735-8cad0f5b0e23
- **LIMELIGHT HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/733635f1-aecf-5080-a735-8cad0f5b0e23
- **L`ETOILE CATERING LTD** (director of) — https://whiteintel.dev/entity/3963384c-bd10-5401-8127-fee130a215da
- **L`ETOILE CATERING LTD** (secretary of) — https://whiteintel.dev/entity/3963384c-bd10-5401-8127-fee130a215da
- **L`ETOILE CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/3963384c-bd10-5401-8127-fee130a215da
- **S.J.I. CLOTHING INDUSTRY CO. LTD.** (director of) — https://whiteintel.dev/entity/ba6acdec-03f5-5088-a0dc-19de0f627576

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030685

## 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 **JOSEPH BORG** — https://whiteintel.dev/entity/a1682ea4-1d94-50a5-be49-c101bda7c3c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORG**. Human view: https://whiteintel.dev/entity/a1682ea4-1d94-50a5-be49-c101bda7c3c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1682ea4-1d94-50a5-be49-c101bda7c3c2._

_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"._