---
title: "RAYMOND BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2885a5d-4e28-5c30-a3b6-c56938b2bbff
json: https://whiteintel.dev/api/public/dossier/b2885a5d-4e28-5c30-a3b6-c56938b2bbff
identifier: icij:icijol-56023537
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2885a5d-4e28-5c30-a3b6-c56938b2bbff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2885a5d-4e28-5c30-a3b6-c56938b2bbff  

## Ownership & control

### Holdings / subsidiaries

- **ALPHA COLOUR LIMITED** (director of) — https://whiteintel.dev/entity/e12ff254-5a1c-52b7-b81c-4d996a99be34
- **ALPHA COLOUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/e12ff254-5a1c-52b7-b81c-4d996a99be34
- **ALMECO LIMITED** (director of) — https://whiteintel.dev/entity/b41cff33-7666-59d9-8c72-99f550f3c7f4
- **ALMECO LIMITED** (legal representative of) — https://whiteintel.dev/entity/b41cff33-7666-59d9-8c72-99f550f3c7f4
- **J.B. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8813c6fa-8b15-5874-9244-0f87c36c0e35
- **ALU-FINISH LIMITED** (director of) — https://whiteintel.dev/entity/71f5d9d7-0936-57e4-b782-9793d1228686
- **ALU-FINISH LIMITED** (legal representative of) — https://whiteintel.dev/entity/71f5d9d7-0936-57e4-b782-9793d1228686
- **M.C.M. ALUMINIUM LIMITED** (director of) — https://whiteintel.dev/entity/890fff05-cc19-5519-a102-ec86ef39c585
- **M.C.M. ALUMINIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/890fff05-cc19-5519-a102-ec86ef39c585
- **ESTRAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/c2d27f27-a20d-5f11-8f3b-1a1372912cee
- **ESTRAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2d27f27-a20d-5f11-8f3b-1a1372912cee
- **ESTRAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2d27f27-a20d-5f11-8f3b-1a1372912cee
- **BORG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e6606f1f-ea9c-5fd7-9b5f-323c44e3f7b5
- **BORG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6606f1f-ea9c-5fd7-9b5f-323c44e3f7b5
- **ALUMINIUM EXTRUSIONS LIMITED** (director of) — https://whiteintel.dev/entity/93bfac0b-7582-57b3-bf4a-85740f2058bc
- **ALUMINIUM EXTRUSIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/93bfac0b-7582-57b3-bf4a-85740f2058bc
- **R.R.B. LIMITED** (director of) — https://whiteintel.dev/entity/855ccdb7-b724-5297-9936-641c302cc509

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BORG**. Human view: https://whiteintel.dev/entity/b2885a5d-4e28-5c30-a3b6-c56938b2bbff · Structured JSON: https://whiteintel.dev/api/public/dossier/b2885a5d-4e28-5c30-a3b6-c56938b2bbff._

_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"._