---
title: "DANIELA BORG FERRANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa7ce835-e55c-5abc-8f62-150302e81bbe
json: https://whiteintel.dev/api/public/dossier/fa7ce835-e55c-5abc-8f62-150302e81bbe
identifier: icij:icijol-56032411
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIELA BORG FERRANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa7ce835-e55c-5abc-8f62-150302e81bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa7ce835-e55c-5abc-8f62-150302e81bbe  

## Ownership & control

### Holdings / subsidiaries

- **FERRANTI & CO LIMITED** (director of) — https://whiteintel.dev/entity/c588d368-09f0-5334-9732-0917fb2a7a84
- **FERRANTI & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c588d368-09f0-5334-9732-0917fb2a7a84
- **FERRANTI & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c588d368-09f0-5334-9732-0917fb2a7a84
- **151 Company Limited** (director of) — https://whiteintel.dev/entity/fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad
- **151 Company Limited** (legal representative of) — https://whiteintel.dev/entity/fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad
- **151 Company Limited** (shareholder of) — https://whiteintel.dev/entity/fa8d1b0d-c6a2-5fef-ba17-590c16fb08ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA BORG FERRANTI**. Human view: https://whiteintel.dev/entity/fa7ce835-e55c-5abc-8f62-150302e81bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/fa7ce835-e55c-5abc-8f62-150302e81bbe._

_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"._