---
title: "JOSEPH V. BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3e41b3e-fa2d-5e66-9d67-2e68e6971d1a
json: https://whiteintel.dev/api/public/dossier/a3e41b3e-fa2d-5e66-9d67-2e68e6971d1a
identifier: icij:icijol-56058441
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH V. BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3e41b3e-fa2d-5e66-9d67-2e68e6971d1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3e41b3e-fa2d-5e66-9d67-2e68e6971d1a  

## Ownership & control

### Holdings / subsidiaries

- **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1
- **HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e83cfd3-d7b5-56e3-a701-2ff4b3857ce1
- **HSBC STOCKBROKERS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/2dd98eb4-a369-5d19-a0cb-3bf52ef19d75
- **HSBC SECURITIES SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/a259cc46-c72d-5d07-9851-999e471dc748
- **HSBC SECURITIES SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a259cc46-c72d-5d07-9851-999e471dc748

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH V. BORG**. Human view: https://whiteintel.dev/entity/a3e41b3e-fa2d-5e66-9d67-2e68e6971d1a · Structured JSON: https://whiteintel.dev/api/public/dossier/a3e41b3e-fa2d-5e66-9d67-2e68e6971d1a._

_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"._