---
title: "Joe Borg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc59d760-f08e-50c0-a431-2437cc75aff5
json: https://whiteintel.dev/api/public/dossier/cc59d760-f08e-50c0-a431-2437cc75aff5
identifier: wd:Q549456
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joe Borg

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `wd:Q549456`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc59d760-f08e-50c0-a431-2437cc75aff5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc59d760-f08e-50c0-a431-2437cc75aff5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOE BORG** — ICIJ Offshore Leaks · `icij:icijol-56024083` — https://whiteintel.dev/entity/47b0f7e8-48ac-55b1-a8fe-4b9bd43672fc
- **JOE BORG** — ICIJ Offshore Leaks · `icij:icijol-56035294` — https://whiteintel.dev/entity/60115c1a-153a-536b-b899-21425341f0c4
- **JOE BORG** — ICIJ Offshore Leaks · `icij:icijol-56020888` — https://whiteintel.dev/entity/853c72c6-93b3-593b-9f01-163c801ff228
- **JOE BORG** — ICIJ Offshore Leaks · `icij:icijol-56059853` — https://whiteintel.dev/entity/b8adb36b-0266-560f-8e4b-90e227a892dd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/dd8cd9f5-ad75-4762-acea-61931892df2a)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q549456

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Joe Borg** — https://whiteintel.dev/entity/cc59d760-f08e-50c0-a431-2437cc75aff5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joe Borg**. Human view: https://whiteintel.dev/entity/cc59d760-f08e-50c0-a431-2437cc75aff5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc59d760-f08e-50c0-a431-2437cc75aff5._

_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"._