---
title: "DANIEL BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f218d6b6-955f-56e4-a4f0-e528f2d4a83c
json: https://whiteintel.dev/api/public/dossier/f218d6b6-955f-56e4-a4f0-e528f2d4a83c
identifier: icij:icijol-56022452
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f218d6b6-955f-56e4-a4f0-e528f2d4a83c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f218d6b6-955f-56e4-a4f0-e528f2d4a83c  

## Ownership & control

### Holdings / subsidiaries

- **D & I LIMITED** (director of) — https://whiteintel.dev/entity/4cddaa18-71dc-5524-b0ee-3be228808f62
- **D & I LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cddaa18-71dc-5524-b0ee-3be228808f62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL BORG**. Human view: https://whiteintel.dev/entity/f218d6b6-955f-56e4-a4f0-e528f2d4a83c · Structured JSON: https://whiteintel.dev/api/public/dossier/f218d6b6-955f-56e4-a4f0-e528f2d4a83c._

_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"._