---
title: "CECILIA BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bef49685-8549-5df7-9de9-edbfa56499bc
json: https://whiteintel.dev/api/public/dossier/bef49685-8549-5df7-9de9-edbfa56499bc
identifier: icij:icijol-56063700
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CECILIA BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bef49685-8549-5df7-9de9-edbfa56499bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bef49685-8549-5df7-9de9-edbfa56499bc  

## Ownership & control

### Holdings / subsidiaries

- **MELITA CROCKFORD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e482b769-b563-5dcd-9986-e9c562f22846

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CECILIA BORG**. Human view: https://whiteintel.dev/entity/bef49685-8549-5df7-9de9-edbfa56499bc · Structured JSON: https://whiteintel.dev/api/public/dossier/bef49685-8549-5df7-9de9-edbfa56499bc._

_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"._