---
title: "JOANNE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da9ccac6-0e2c-5fbe-944e-bc40880deaff
json: https://whiteintel.dev/api/public/dossier/da9ccac6-0e2c-5fbe-944e-bc40880deaff
identifier: icij:icijol-56035992
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035992`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da9ccac6-0e2c-5fbe-944e-bc40880deaff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da9ccac6-0e2c-5fbe-944e-bc40880deaff  

## Ownership & control

### Holdings / subsidiaries

- **C.P.J. GAUCI (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **C.P.J. GAUCI (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/25d0dd3c-c80e-56b5-919a-0bdf68c67558
- **IL PARADISO DEI GUSTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/190b16c3-2a87-5327-bc86-32afa85648ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNE BORG**. Human view: https://whiteintel.dev/entity/da9ccac6-0e2c-5fbe-944e-bc40880deaff · Structured JSON: https://whiteintel.dev/api/public/dossier/da9ccac6-0e2c-5fbe-944e-bc40880deaff._

_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"._