---
title: "JOAN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc27c752-5dbb-5185-9afe-9e7c2186791c
json: https://whiteintel.dev/api/public/dossier/bc27c752-5dbb-5185-9afe-9e7c2186791c
identifier: icij:icijol-56061411
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc27c752-5dbb-5185-9afe-9e7c2186791c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc27c752-5dbb-5185-9afe-9e7c2186791c  

## Ownership & control

### Holdings / subsidiaries

- **CORNER STONE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/eded75c9-0bee-5a92-bb38-09a69b6ee66b
- **CORNER STONE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eded75c9-0bee-5a92-bb38-09a69b6ee66b
- **GIOCAR LIMITED** (director of) — https://whiteintel.dev/entity/7dd6328f-fa02-51e1-8a0c-ddaf50ec79eb
- **GIOCAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dd6328f-fa02-51e1-8a0c-ddaf50ec79eb
- **GIOCAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dd6328f-fa02-51e1-8a0c-ddaf50ec79eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAN BORG**. Human view: https://whiteintel.dev/entity/bc27c752-5dbb-5185-9afe-9e7c2186791c · Structured JSON: https://whiteintel.dev/api/public/dossier/bc27c752-5dbb-5185-9afe-9e7c2186791c._

_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"._