---
title: "Handaq Cold Stores Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec4591e9-dd54-54b3-a44f-b29b70fb7b24
json: https://whiteintel.dev/api/public/dossier/ec4591e9-dd54-54b3-a44f-b29b70fb7b24
identifier: icij:icijol-55001399
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Handaq Cold Stores Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec4591e9-dd54-54b3-a44f-b29b70fb7b24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec4591e9-dd54-54b3-a44f-b29b70fb7b24  

## Ownership & control

### Owners / controllers

- **PATRICIA BORG** (shareholder of) — https://whiteintel.dev/entity/582d602d-4b67-51b2-ac52-154a23e048f7
- **FRANCIS PACE** (shareholder of) — https://whiteintel.dev/entity/d91e23ec-e63b-500e-90f3-9c73552f298a
- **JOHN SIVE IVAN BORG** (shareholder of) — https://whiteintel.dev/entity/40614b80-29f5-589f-a441-4f38ab3c66e7
- **EDWARD BORG** (shareholder of) — https://whiteintel.dev/entity/ba8a2861-6fc1-5d79-a8a6-6209fbcb4721
- **MATTHEW BORG** (shareholder of) — https://whiteintel.dev/entity/76f74f41-7161-5dcc-affc-4269fda82cff
- **IMPERIA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/2970b0f2-f16d-51d4-9065-c8bea12e5e11

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Handaq Cold Stores Limited**. Human view: https://whiteintel.dev/entity/ec4591e9-dd54-54b3-a44f-b29b70fb7b24 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec4591e9-dd54-54b3-a44f-b29b70fb7b24._

_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"._