---
title: "NEVILLE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d482d139-f736-560e-873b-718a385aa447
json: https://whiteintel.dev/api/public/dossier/d482d139-f736-560e-873b-718a385aa447
identifier: icij:icijol-56026751
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEVILLE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d482d139-f736-560e-873b-718a385aa447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d482d139-f736-560e-873b-718a385aa447  

## Ownership & control

### Holdings / subsidiaries

- **NEVIAN DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/e9fa7112-5270-5eda-b70b-0e01f59a5b65
- **NEVIAN DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9fa7112-5270-5eda-b70b-0e01f59a5b65
- **NEVIAN DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9fa7112-5270-5eda-b70b-0e01f59a5b65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE BORG**. Human view: https://whiteintel.dev/entity/d482d139-f736-560e-873b-718a385aa447 · Structured JSON: https://whiteintel.dev/api/public/dossier/d482d139-f736-560e-873b-718a385aa447._

_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"._