---
title: "MICHAEL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3e89644-bab0-5e55-996b-8a3fe50d06f6
json: https://whiteintel.dev/api/public/dossier/b3e89644-bab0-5e55-996b-8a3fe50d06f6
identifier: icij:icijol-56068688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3e89644-bab0-5e55-996b-8a3fe50d06f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e89644-bab0-5e55-996b-8a3fe50d06f6  

## Ownership & control

### Holdings / subsidiaries

- **ENERGY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fe2fd182-114f-5d03-b686-43f1c043906c
- **ENERGY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe2fd182-114f-5d03-b686-43f1c043906c
- **ENERGY HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe2fd182-114f-5d03-b686-43f1c043906c
- **Wind & Sun Energy Limited** (director of) — https://whiteintel.dev/entity/10b07c0c-2027-5b2b-916c-c7d187a950c4
- **Wind & Sun Energy Limited** (legal representative of) — https://whiteintel.dev/entity/10b07c0c-2027-5b2b-916c-c7d187a950c4
- **Wind & Sun Energy Limited** (shareholder of) — https://whiteintel.dev/entity/10b07c0c-2027-5b2b-916c-c7d187a950c4
- **ESETLAM TRADING & CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/0734ca79-053c-5060-a132-5749cb1cb370
- **ESETLAM TRADING & CONSULTANCY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/0734ca79-053c-5060-a132-5749cb1cb370
- **MALTA BUSINESS HUB LTD** (director of) — https://whiteintel.dev/entity/37f6c472-dcdd-5b69-b499-ac991a64b43b
- **MALTA BUSINESS HUB LTD** (legal representative of) — https://whiteintel.dev/entity/37f6c472-dcdd-5b69-b499-ac991a64b43b
- **MALTA BUSINESS HUB LTD** (shareholder of) — https://whiteintel.dev/entity/37f6c472-dcdd-5b69-b499-ac991a64b43b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BORG**. Human view: https://whiteintel.dev/entity/b3e89644-bab0-5e55-996b-8a3fe50d06f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e89644-bab0-5e55-996b-8a3fe50d06f6._

_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"._