---
title: "CARMELO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c198739c-583f-5808-90b1-e56daaf98c86
json: https://whiteintel.dev/api/public/dossier/c198739c-583f-5808-90b1-e56daaf98c86
identifier: icij:icijol-56066095
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c198739c-583f-5808-90b1-e56daaf98c86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c198739c-583f-5808-90b1-e56daaf98c86  

## Ownership & control

### Holdings / subsidiaries

- **SADO CO LTD** (shareholder of) — https://whiteintel.dev/entity/1c20c072-18df-53c4-a81d-7c2df6a2c112

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO BORG**. Human view: https://whiteintel.dev/entity/c198739c-583f-5808-90b1-e56daaf98c86 · Structured JSON: https://whiteintel.dev/api/public/dossier/c198739c-583f-5808-90b1-e56daaf98c86._

_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"._