---
title: "JOHN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9cf76ab-e896-5053-b0df-e0557ec8181c
json: https://whiteintel.dev/api/public/dossier/d9cf76ab-e896-5053-b0df-e0557ec8181c
identifier: icij:icijol-56062888
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062888`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9cf76ab-e896-5053-b0df-e0557ec8181c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9cf76ab-e896-5053-b0df-e0557ec8181c  

## Ownership & control

### Holdings / subsidiaries

- **TWISH CO. LTD** (director of) — https://whiteintel.dev/entity/540ff075-9f34-5e42-9706-e919b436aacc
- **TWISH CO. LTD** (legal representative of) — https://whiteintel.dev/entity/540ff075-9f34-5e42-9706-e919b436aacc
- **TWISH CO. LTD** (secretary of) — https://whiteintel.dev/entity/540ff075-9f34-5e42-9706-e919b436aacc
- **TWISH CO. LTD** (shareholder of) — https://whiteintel.dev/entity/540ff075-9f34-5e42-9706-e919b436aacc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BORG**. Human view: https://whiteintel.dev/entity/d9cf76ab-e896-5053-b0df-e0557ec8181c · Structured JSON: https://whiteintel.dev/api/public/dossier/d9cf76ab-e896-5053-b0df-e0557ec8181c._

_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"._