---
title: "RAYMOND BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbdf54fb-9feb-5807-8373-17b3756f7fa9
json: https://whiteintel.dev/api/public/dossier/fbdf54fb-9feb-5807-8373-17b3756f7fa9
identifier: icij:icijol-56063902
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbdf54fb-9feb-5807-8373-17b3756f7fa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbdf54fb-9feb-5807-8373-17b3756f7fa9  

## Ownership & control

### Holdings / subsidiaries

- **MALTECH SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9987990a-7d94-571d-9fc5-b7342de67671
- **MALTECH SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9987990a-7d94-571d-9fc5-b7342de67671
- **TECHNO-LOGIC LIMITED** (director of) — https://whiteintel.dev/entity/790375da-ce4e-5197-9ab1-5ddcea4d5a9b
- **TECHNO-LOGIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/790375da-ce4e-5197-9ab1-5ddcea4d5a9b
- **TECHNO-LOGIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/790375da-ce4e-5197-9ab1-5ddcea4d5a9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BORG**. Human view: https://whiteintel.dev/entity/fbdf54fb-9feb-5807-8373-17b3756f7fa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbdf54fb-9feb-5807-8373-17b3756f7fa9._

_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"._