---
title: "KARL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eec85e5a-1ac3-5d2b-b1b8-52b8fbef5972
json: https://whiteintel.dev/api/public/dossier/eec85e5a-1ac3-5d2b-b1b8-52b8fbef5972
identifier: icij:icijol-56026485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eec85e5a-1ac3-5d2b-b1b8-52b8fbef5972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec85e5a-1ac3-5d2b-b1b8-52b8fbef5972  

## Ownership & control

### Holdings / subsidiaries

- **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
- **DOMINION MANAGED SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/dc0d4042-2cec-59db-942a-8a60c56e59c7
- **WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/db31b0c7-ba75-5917-8149-88f84abb4504
- **WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2508cd07-b245-5c48-88b2-df0a0ff618f8
- **WESTHEIMER ENERGY (MALTA) TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/8a8f7cdf-e238-5e03-b3f2-55f0728a8fae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL BORG**. Human view: https://whiteintel.dev/entity/eec85e5a-1ac3-5d2b-b1b8-52b8fbef5972 · Structured JSON: https://whiteintel.dev/api/public/dossier/eec85e5a-1ac3-5d2b-b1b8-52b8fbef5972._

_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"._