---
title: "PHILIP BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb0feef7-b397-5334-9836-6f215cf6ee86
json: https://whiteintel.dev/api/public/dossier/bb0feef7-b397-5334-9836-6f215cf6ee86
identifier: icij:icijol-56033104
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033104`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb0feef7-b397-5334-9836-6f215cf6ee86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb0feef7-b397-5334-9836-6f215cf6ee86  

## Ownership & control

### Holdings / subsidiaries

- **FILLY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3fc11bef-58b1-52e4-8fad-a996350e654b
- **FILLY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fc11bef-58b1-52e4-8fad-a996350e654b
- **FILLY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fc11bef-58b1-52e4-8fad-a996350e654b
- **ANICI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
- **ANICI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
- **ANICI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP BORG**. Human view: https://whiteintel.dev/entity/bb0feef7-b397-5334-9836-6f215cf6ee86 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb0feef7-b397-5334-9836-6f215cf6ee86._

_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"._