---
title: "PAUL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5183fe0-df95-5961-a4bb-ec95bb27c7b3
json: https://whiteintel.dev/api/public/dossier/a5183fe0-df95-5961-a4bb-ec95bb27c7b3
identifier: icij:icijol-56063788
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063788`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5183fe0-df95-5961-a4bb-ec95bb27c7b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5183fe0-df95-5961-a4bb-ec95bb27c7b3  

## Ownership & control

### Holdings / subsidiaries

- **LA FRAGOLA CATERING LTD** (director of) — https://whiteintel.dev/entity/fb82562a-af28-5a8b-805b-ab5b39929326
- **LA FRAGOLA CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/fb82562a-af28-5a8b-805b-ab5b39929326
- **LA FRAGOLA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/deb30941-35d1-50bc-adc4-f7500828a0f1
- **LA FRAGOLA HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/deb30941-35d1-50bc-adc4-f7500828a0f1
- **LA FRAGOLA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/deb30941-35d1-50bc-adc4-f7500828a0f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063788

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL BORG**. Human view: https://whiteintel.dev/entity/a5183fe0-df95-5961-a4bb-ec95bb27c7b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5183fe0-df95-5961-a4bb-ec95bb27c7b3._

_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"._