---
title: "JOHN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abed5727-acff-5cde-af2b-e24fa12385d1
json: https://whiteintel.dev/api/public/dossier/abed5727-acff-5cde-af2b-e24fa12385d1
identifier: icij:icijol-56068018
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abed5727-acff-5cde-af2b-e24fa12385d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abed5727-acff-5cde-af2b-e24fa12385d1  

## Ownership & control

### Holdings / subsidiaries

- **CASANOVA DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/7184ff5f-c65d-5593-8e8d-1e8643ee6cdc
- **CASANOVA DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/7184ff5f-c65d-5593-8e8d-1e8643ee6cdc
- **CASANOVA DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7184ff5f-c65d-5593-8e8d-1e8643ee6cdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BORG**. Human view: https://whiteintel.dev/entity/abed5727-acff-5cde-af2b-e24fa12385d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/abed5727-acff-5cde-af2b-e24fa12385d1._

_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"._