---
title: "MATTHEW BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc66137e-449b-5cb2-b0d9-cbff58fd6da9
json: https://whiteintel.dev/api/public/dossier/fc66137e-449b-5cb2-b0d9-cbff58fd6da9
identifier: icij:icijol-56007332
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc66137e-449b-5cb2-b0d9-cbff58fd6da9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc66137e-449b-5cb2-b0d9-cbff58fd6da9  

## Ownership & control

### Holdings / subsidiaries

- **IPCO LTD** (director of) — https://whiteintel.dev/entity/0e2c373e-b4a9-52d9-a247-719d4c5e0a62
- **IPCO LTD** (legal representative of) — https://whiteintel.dev/entity/0e2c373e-b4a9-52d9-a247-719d4c5e0a62
- **IPCO LTD** (secretary of) — https://whiteintel.dev/entity/0e2c373e-b4a9-52d9-a247-719d4c5e0a62
- **IPCO LTD** (shareholder of) — https://whiteintel.dev/entity/0e2c373e-b4a9-52d9-a247-719d4c5e0a62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW BORG**. Human view: https://whiteintel.dev/entity/fc66137e-449b-5cb2-b0d9-cbff58fd6da9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc66137e-449b-5cb2-b0d9-cbff58fd6da9._

_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"._