---
title: "MARTIN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e806641a-8bac-5bbf-8fc8-030734dc90de
json: https://whiteintel.dev/api/public/dossier/e806641a-8bac-5bbf-8fc8-030734dc90de
identifier: icij:icijol-56055398
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTIN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e806641a-8bac-5bbf-8fc8-030734dc90de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e806641a-8bac-5bbf-8fc8-030734dc90de  

## Ownership & control

### Holdings / subsidiaries

- **SUNSHINE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/888555d9-7afa-57de-ab5e-6ab0d5232090
- **CHARMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a6ff6e5-0b23-5b62-9296-f57f9e062f80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN BORG**. Human view: https://whiteintel.dev/entity/e806641a-8bac-5bbf-8fc8-030734dc90de · Structured JSON: https://whiteintel.dev/api/public/dossier/e806641a-8bac-5bbf-8fc8-030734dc90de._

_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"._