---
title: "DANIEL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc4b261d-b235-5e09-ba9d-63be9ba8d026
json: https://whiteintel.dev/api/public/dossier/bc4b261d-b235-5e09-ba9d-63be9ba8d026
identifier: icij:icijol-56019609
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc4b261d-b235-5e09-ba9d-63be9ba8d026  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc4b261d-b235-5e09-ba9d-63be9ba8d026  

## Ownership & control

### Holdings / subsidiaries

- **EDINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/247845cc-bf43-586f-b5a4-55f714fe360e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL BORG**. Human view: https://whiteintel.dev/entity/bc4b261d-b235-5e09-ba9d-63be9ba8d026 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc4b261d-b235-5e09-ba9d-63be9ba8d026._

_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"._