Who owns DOMINIC BORG?

No ownership or control links for DOMINIC BORG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DOMINIC BORG's risk level?

WhiteIntel flags DOMINIC BORG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMINIC BORG appear across sources?

DOMINIC BORG is resolved across ICIJ Offshore Leaks, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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DOMINIC BORG

Name: DOMINIC BORG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMINIC BORG, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 42
Sources: 2

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DOMINIC BORG is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

OpenOwnership

Dominic BorgOpenOwnership · oo-person:GB-COH-PER-OE033613-6R9fBVHxApljRR-KF3qcES_F9hw

The same real-world entity, resolved across sources.

/05

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DOMINIC BORG
- FARRUGIA HOLDINGS LIMITED· director of
- FOREST WOOD LIMITED· director of
- ROYAL PRODUCTS LIMITED· director of
- THE GRATEFUL COMPANY LIMITED· director of
- JADO ENTERTAINMENTS LTD.· director of
- FARRUGIA INVESTMENTS LIMITED· director of
- ALL3 LIMITED· director of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.· director of
- QUINTANO FOODS LIMITED· director of
- MV ANGELINA LIMITED· director of
- PORTLAND AND STEEL (ENGINEERING) LTD· director of
- AVIATEX INC. LIMITED· director of
- Multigas Sales Ltd· director of
- ZAMMIT & CACHIA (MARKETING) LIMITED· director of
- FOOD CHAIN LIMITED· director of
- DOMINIC & CHRISTINA LTD· director of
- MULTIGAS LIMITED· director of

/06

Directorship network

135 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FARRUGIA HOLDINGS LIMITED

ANGELICA FARRUGIA-BUIATEdirector of
CHRISTIAN PALMERshareholder of
CHRISTINA BIANCHIshareholder of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
PATRICK O'COCKdirector of
PATRICK O'COCKshareholder of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAshareholder of
SEBASTIAN MANGIONsecretary of
BENJAMIN BORGdirector of
BENJAMIN BORGshareholder of
JOHANNA FARRUGIAdirector of
JOHANNA FARRUGIAshareholder of
MARISA O'COCKdirector of
ROBERT FARRUGIAdirector of
ROBERT FARRUGIAshareholder of

FOREST WOOD LIMITED

CHRISTINA BIANCHIshareholder of
DAVID AZZOPARDIsecretary of
BENJAMIN BORGshareholder of

ROYAL PRODUCTS LIMITED

CHRISTINA BIANCHIshareholder of
DAVID AZZOPARDIsecretary of
BENJAMIN BORGshareholder of
VERNON'S FOOD MANUFACTURING & TRADING LTD.shareholder of

THE GRATEFUL COMPANY LIMITED

CHRISTINA BIANCHIshareholder of
BENJAMIN BORGshareholder of

JADO ENTERTAINMENTS LTD.

JAIR CORDINAdirector of
SARAH JACOBSENsecretary of
KARIM CORDINAdirector of

FARRUGIA INVESTMENTS LIMITED

ANGELICA FARRUGIA-BUIATEdirector of
ANGELICA FARRUGIA-BUIATElegal representative of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
LOUIS A. FARRUGIAshareholder of
PATRICK O'COCKdirector of
PATRICK O'COCKlegal representative of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
SEBASTIAN MANGIONsecretary of
BENJAMIN BORGdirector of
BENJAMIN BORGlegal representative of
JOHANNA FARRUGIAdirector of
JOHANNA FARRUGIAlegal representative of
MARISA O'COCKdirector of
MARISA O'COCKlegal representative of
ROBERT FARRUGIAdirector of
ROBERT FARRUGIAlegal representative of
FARRUGIA HOLDINGS LIMITEDshareholder of

ALL3 LIMITED

BENJAMIN BORGshareholder of
CHRISTINA BORGshareholder of
MARK BIANCHIdirector of
MARK BIANCHIlegal representative of
MARTIN BORGshareholder of
BENJAMIN BORGdirector of
BENJAMIN BORGlegal representative of

VERNON'S FOOD MANUFACTURING & TRADING LTD.

CHRISTINA BIANCHIshareholder of
DAVID AZZOPARDIdirector of
DAVID AZZOPARDIlegal representative of
DAVID AZZOPARDIsecretary of
ANNA ZAMMITlegal representative of
BENJAMIN BORGshareholder of
DOMINIC & CHRISTINA LTDshareholder of

QUINTANO FOODS LIMITED

LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
JOHN BONELLO GHIOdirector of
MATTHEW J. MARSHALLdirector of
NORMAN AQUILINAdirector of
STEFFAN FRANCIS PATRICK VASSALLOdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
TRIDENT DEVELOPMENTS LIMITEDshareholder of

MV ANGELINA LIMITED

CHRISTINA BIANCHIshareholder of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
LOUIS A. FARRUGIAshareholder of
SEBASTIAN MANGIONsecretary of
BENJAMIN BORGshareholder of
JOHANNA FARRUGIAdirector of
JOHANNA FARRUGIAlegal representative of
JOHANNA FARRUGIAshareholder of
MARISA O'COCKdirector of
MARISA O'COCKlegal representative of
MARISA O'COCKshareholder of

PORTLAND AND STEEL (ENGINEERING) LTD

CHRISTINA BIANCHIshareholder of
DAVID AZZOPARDIsecretary of
BENJAMIN BORGshareholder of

AVIATEX INC. LIMITED

CHRISTINA BIANCHIshareholder of
BENJAMIN BORGdirector of
BENJAMIN BORGlegal representative of
BENJAMIN BORGsecretary of
BENJAMIN BORGshareholder of

Multigas Sales Ltd

HELENE ZAMMITdirector of
HELENE ZAMMITlegal representative of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
MARISA O COCKdirector of
MARISA O COCKlegal representative of
BERNARD FERRANTEsecretary of
M.S.M. INVESTMENTS LIMITEDshareholder of
FARRUGIA INVESTMENTS LIMITEDshareholder of

ZAMMIT & CACHIA (MARKETING) LIMITED

DAVID AZZOPARDIdirector of
DAVID AZZOPARDIlegal representative of
DAVID AZZOPARDIsecretary of
ROYAL PRODUCTS LIMITEDshareholder of
VERNON'S FOOD MANUFACTURING & TRADING LTD.shareholder of

FOOD CHAIN LIMITED

HELENE ZAMMITdirector of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
CHARLES XUEREBdirector of
KENNETH C. PULLICINOsecretary of
MATTHEW J. MARSHALLdirector of
NORMAN AQUILINAdirector of
SIMONDS FARSONS CISK P.L.C.shareholder of
FARSONS BEVERAGE IMPORTS COMPANY LIMITEDshareholder of

DOMINIC & CHRISTINA LTD

CHRISTINA BIANCHIshareholder of
DAVID AZZOPARDIsecretary of
BENJAMIN BORGshareholder of

MULTIGAS LIMITED

HELENE ZAMMITdirector of
HELENE ZAMMITlegal representative of
LOUIS A. FARRUGIAdirector of
LOUIS A. FARRUGIAlegal representative of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
MARISA O'COCKdirector of
MARISA O'COCKlegal representative of
BERNARD FERRANTEsecretary of
M.S.M. INVESTMENTS LIMITEDshareholder of
FARRUGIA INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMINIC BORG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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