---
title: "T.J.C.L. BORG COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b77dea8a-d829-563e-a447-8ae07f006d4e
json: https://whiteintel.dev/api/public/dossier/b77dea8a-d829-563e-a447-8ae07f006d4e
identifier: icij:icijol-55004409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.J.C.L. BORG COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b77dea8a-d829-563e-a447-8ae07f006d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b77dea8a-d829-563e-a447-8ae07f006d4e  

## Ownership & control

### Owners / controllers

- **LINA BORG** (shareholder of) — https://whiteintel.dev/entity/e87918ad-c4d8-512d-a0ba-b78e9e2f1ace
- **CARMELO BORG** (shareholder of) — https://whiteintel.dev/entity/024a8d2e-6162-59a9-9bc2-1b32c2478672
- **TERENCE BORG** (shareholder of) — https://whiteintel.dev/entity/e81e6d3e-e7a1-5b2d-b1b0-98286f8f8eaa
- **JESSICA LYNN BORG** (shareholder of) — https://whiteintel.dev/entity/357f6c7f-cb4a-5811-83e4-3a0954fbd019

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

A **9-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)

**4** 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/55004409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.J.C.L. BORG COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b77dea8a-d829-563e-a447-8ae07f006d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/b77dea8a-d829-563e-a447-8ae07f006d4e._

_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"._