---
title: "JOSEPH BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac072d76-b15a-5b44-93be-59badf29ac7c
json: https://whiteintel.dev/api/public/dossier/ac072d76-b15a-5b44-93be-59badf29ac7c
identifier: icij:icijol-56033744
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac072d76-b15a-5b44-93be-59badf29ac7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac072d76-b15a-5b44-93be-59badf29ac7c  

## Ownership & control

### Holdings / subsidiaries

- **IMPERO HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5819fd7-432b-5fdc-ad34-e543b340a179
- **VIVARO LTD** (secretary of) — https://whiteintel.dev/entity/8cdb70da-69f8-5c13-90ce-323f33bc6b16
- **SPORTING INVESTMENTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d717a1ca-72b0-5b00-948a-41c1f93a77f1
- **SPORTING INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/97b62eea-bc9f-554c-bf95-0b019716a16d
- **SPORTING INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/97b62eea-bc9f-554c-bf95-0b019716a16d
- **IBG Online Trading Agency Limited** (secretary of) — https://whiteintel.dev/entity/50ab1863-b76a-5aa2-aa15-4cf6bc9ad3c5
- **SPORTSBETTING AND GAMING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/524891ae-bac5-5bbf-ab65-150ff17648ff
- **SPORTSBETTING AND GAMING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/524891ae-bac5-5bbf-ab65-150ff17648ff
- **OPTIMA IS LIMITED** (director of) — https://whiteintel.dev/entity/77344823-d15e-5a8d-a493-27da774a1273
- **OPTIMA IS LIMITED** (secretary of) — https://whiteintel.dev/entity/77344823-d15e-5a8d-a493-27da774a1273
- **OLYMPUS NETWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/46964eac-d26e-5598-9acd-0abbb826b525
- **WM INTERACTIVE LIMITED** (director of) — https://whiteintel.dev/entity/f96f28c1-4dee-5e4c-b131-bbb5ff1920fd

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033744

## 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/ac072d76-b15a-5b44-93be-59badf29ac7c · 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/ac072d76-b15a-5b44-93be-59badf29ac7c · Structured JSON: https://whiteintel.dev/api/public/dossier/ac072d76-b15a-5b44-93be-59badf29ac7c._

_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"._