---
title: "FAIRSIGHT DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6dad596-e319-5657-9dc7-9dea80e0d364
json: https://whiteintel.dev/api/public/dossier/b6dad596-e319-5657-9dc7-9dea80e0d364
identifier: icij:icijol-55059646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAIRSIGHT DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6dad596-e319-5657-9dc7-9dea80e0d364  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6dad596-e319-5657-9dc7-9dea80e0d364  

## Ownership & control

### Owners / controllers

- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/32add410-62c5-5ea7-aa8f-03d9faa5ef81
- **CLAIRE BORG** (shareholder of) — https://whiteintel.dev/entity/9c697761-c85a-5cec-ab9f-ec054e5f6e64
- **MICHAEL BORG** (shareholder of) — https://whiteintel.dev/entity/b38f330b-9a4b-5a4a-ba40-270941a0db82
- **CASTAGNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/6af4f0f7-765e-5959-a65f-2362c3043fbf

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55059646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIRSIGHT DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b6dad596-e319-5657-9dc7-9dea80e0d364 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6dad596-e319-5657-9dc7-9dea80e0d364._

_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"._