---
title: "DOMINIC BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd15b146-a10d-54fa-830b-506043d48aba
json: https://whiteintel.dev/api/public/dossier/bd15b146-a10d-54fa-830b-506043d48aba
identifier: icij:icijol-56031353
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOMINIC BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd15b146-a10d-54fa-830b-506043d48aba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd15b146-a10d-54fa-830b-506043d48aba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DOMINIC BORG** — ICIJ Offshore Leaks · `icij:icijol-56059707` — https://whiteintel.dev/entity/ecef1a0f-310d-58a4-9a9c-733c046a1f53
- **Dominic Borg** — OpenOwnership · `oo-person:GB-COH-PER-OE033613-6R9fBVHxApljRR-KF3qcES_F9hw` — https://whiteintel.dev/entity/e2a99f7a-3c50-519c-8e5d-bccb58bbf5d3
- **DOMINIC BORG** — ICIJ Offshore Leaks · `icij:icijol-56041307` — https://whiteintel.dev/entity/b30a3a9d-d876-5846-8910-8ee56c4ecbdb

## Ownership & control

### Holdings / subsidiaries

- **FARRUGIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FARRUGIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3bbd96b-0289-5d00-a913-25f7479fa2d7
- **FOREST WOOD LIMITED** (director of) — https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600
- **FOREST WOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600
- **FOREST WOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6ca220f-428e-5059-8869-53cf8badd600
- **ROYAL PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/00c2175a-3e3b-555b-a111-54c7ad810a11
- **ROYAL PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/00c2175a-3e3b-555b-a111-54c7ad810a11
- **ROYAL PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00c2175a-3e3b-555b-a111-54c7ad810a11
- **THE GRATEFUL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3b007553-56ea-5a16-b391-091e34c1194a
- **THE GRATEFUL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b007553-56ea-5a16-b391-091e34c1194a
- **THE GRATEFUL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3b007553-56ea-5a16-b391-091e34c1194a
- **THE GRATEFUL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b007553-56ea-5a16-b391-091e34c1194a
- **JADO ENTERTAINMENTS LTD.** (director of) — https://whiteintel.dev/entity/cf83ac5d-2bb6-5053-9d28-2586e1001d08
- **FARRUGIA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **FARRUGIA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0929aadf-ecfe-527c-b7b0-90cebfae7a8b
- **ALL3 LIMITED** (director of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d
- **ALL3 LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d
- **ALL3 LIMITED** (secretary of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d
- **ALL3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7b44cb8-d8b0-51df-8710-a620304c206d
- **VERNON'S FOOD MANUFACTURING & TRADING LTD.** (director of) — https://whiteintel.dev/entity/92b930d6-3b35-5400-8832-28c3b9149348
- **VERNON'S FOOD MANUFACTURING & TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/92b930d6-3b35-5400-8832-28c3b9149348
- **VERNON'S FOOD MANUFACTURING & TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/92b930d6-3b35-5400-8832-28c3b9149348
- **QUINTANO FOODS LIMITED** (director of) — https://whiteintel.dev/entity/58ffa85b-da42-57f2-8b47-6968787a6a0e
- **MV ANGELINA LIMITED** (director of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **MV ANGELINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **MV ANGELINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/be3c5ada-bd51-5162-b61f-dce63136a813
- **PORTLAND AND STEEL (ENGINEERING) LTD** (director of) — https://whiteintel.dev/entity/10f70482-3cde-5cc6-868d-092b9ec5e47c
- **PORTLAND AND STEEL (ENGINEERING) LTD** (legal representative of) — https://whiteintel.dev/entity/10f70482-3cde-5cc6-868d-092b9ec5e47c
- **PORTLAND AND STEEL (ENGINEERING) LTD** (shareholder of) — https://whiteintel.dev/entity/10f70482-3cde-5cc6-868d-092b9ec5e47c
- **AVIATEX INC. LIMITED** (director of) — https://whiteintel.dev/entity/2b5165cf-b381-57a6-890d-f73928757c2f
- **AVIATEX INC. LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b5165cf-b381-57a6-890d-f73928757c2f
- **AVIATEX INC. LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b5165cf-b381-57a6-890d-f73928757c2f
- **Multigas Sales Ltd** (director of) — https://whiteintel.dev/entity/85b6e7c6-a90d-56f5-8840-f2734729643b
- **Multigas Sales Ltd** (legal representative of) — https://whiteintel.dev/entity/85b6e7c6-a90d-56f5-8840-f2734729643b
- **ZAMMIT & CACHIA (MARKETING) LIMITED** (director of) — https://whiteintel.dev/entity/b17de9ef-eefc-5a59-be66-a2cbdf29d2ef
- **ZAMMIT & CACHIA (MARKETING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b17de9ef-eefc-5a59-be66-a2cbdf29d2ef
- **FOOD CHAIN LIMITED** (director of) — https://whiteintel.dev/entity/4c2be846-0a43-5b8f-8737-37680522566e
- **DOMINIC & CHRISTINA LTD** (director of) — https://whiteintel.dev/entity/693e9ea9-73c3-5ae6-b00f-02d670095f58
- **DOMINIC & CHRISTINA LTD** (legal representative of) — https://whiteintel.dev/entity/693e9ea9-73c3-5ae6-b00f-02d670095f58
- **DOMINIC & CHRISTINA LTD** (shareholder of) — https://whiteintel.dev/entity/693e9ea9-73c3-5ae6-b00f-02d670095f58
- **MULTIGAS LIMITED** (director of) — https://whiteintel.dev/entity/8043b8b4-c9a4-5f3a-87a0-74f620ad93f7
- **MULTIGAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8043b8b4-c9a4-5f3a-87a0-74f620ad93f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINIC BORG**. Human view: https://whiteintel.dev/entity/bd15b146-a10d-54fa-830b-506043d48aba · Structured JSON: https://whiteintel.dev/api/public/dossier/bd15b146-a10d-54fa-830b-506043d48aba._

_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"._