---
title: "JONATHAN BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9bcd9d5-7902-5622-b9ec-e16a5cb0aa84
json: https://whiteintel.dev/api/public/dossier/e9bcd9d5-7902-5622-b9ec-e16a5cb0aa84
identifier: icij:icijol-56035106
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JONATHAN BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9bcd9d5-7902-5622-b9ec-e16a5cb0aa84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9bcd9d5-7902-5622-b9ec-e16a5cb0aa84  

## Ownership & control

### Holdings / subsidiaries

- **AMSTEL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1898f84a-4efb-54e1-99f6-a7e3f115cc71
- **AMSTEL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1898f84a-4efb-54e1-99f6-a7e3f115cc71
- **ANICI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
- **ANICI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
- **ANICI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b402f9b-c216-50e6-a175-ff993d555696
- **JB TRADING SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/55a754e4-9734-5267-a538-568e0d1e5427
- **JB TRADING SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/55a754e4-9734-5267-a538-568e0d1e5427
- **JB TRADING SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/55a754e4-9734-5267-a538-568e0d1e5427

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN BORG**. Human view: https://whiteintel.dev/entity/e9bcd9d5-7902-5622-b9ec-e16a5cb0aa84 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9bcd9d5-7902-5622-b9ec-e16a5cb0aa84._

_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"._