---
title: "JOHN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dce322e6-dd48-5979-b75c-03cc68e4cb32
json: https://whiteintel.dev/api/public/dossier/dce322e6-dd48-5979-b75c-03cc68e4cb32
identifier: icij:icijol-56031327
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031327`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dce322e6-dd48-5979-b75c-03cc68e4cb32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dce322e6-dd48-5979-b75c-03cc68e4cb32  

## Ownership & control

### Holdings / subsidiaries

- **TA` WISTIN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c337a9e6-b2bd-5be4-81fe-ad44ef16a3c6
- **TA` WISTIN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c337a9e6-b2bd-5be4-81fe-ad44ef16a3c6
- **TA` WISTIN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c337a9e6-b2bd-5be4-81fe-ad44ef16a3c6
- **TA` WISTIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c337a9e6-b2bd-5be4-81fe-ad44ef16a3c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BORG**. Human view: https://whiteintel.dev/entity/dce322e6-dd48-5979-b75c-03cc68e4cb32 · Structured JSON: https://whiteintel.dev/api/public/dossier/dce322e6-dd48-5979-b75c-03cc68e4cb32._

_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"._