---
title: "CARMELO BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ca7587-bae6-5978-8213-e638f7138474
json: https://whiteintel.dev/api/public/dossier/d5ca7587-bae6-5978-8213-e638f7138474
identifier: icij:icijol-56055583
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5ca7587-bae6-5978-8213-e638f7138474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ca7587-bae6-5978-8213-e638f7138474  

## Ownership & control

### Holdings / subsidiaries

- **PERFECT HOMES LIMITED** (director of) — https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64
- **PERFECT HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64
- **C A J INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a89eae11-f16d-5223-a7f6-26302ee2d39b
- **C A J INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a89eae11-f16d-5223-a7f6-26302ee2d39b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO BORG**. Human view: https://whiteintel.dev/entity/d5ca7587-bae6-5978-8213-e638f7138474 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ca7587-bae6-5978-8213-e638f7138474._

_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"._