---
title: "Joseph Borg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe249ab5-b9f6-5056-9a2d-cf82d34e7c7d
json: https://whiteintel.dev/api/public/dossier/fe249ab5-b9f6-5056-9a2d-cf82d34e7c7d
identifier: icij:icijol-56023511
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Joseph Borg

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe249ab5-b9f6-5056-9a2d-cf82d34e7c7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe249ab5-b9f6-5056-9a2d-cf82d34e7c7d  

## Ownership & control

### Holdings / subsidiaries

- **AIR MALTA p.l.c.** (director of) — https://whiteintel.dev/entity/5230a936-ad27-5ed8-8f42-6656abde29bc
- **Shield Insurance Company Limited** (director of) — https://whiteintel.dev/entity/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec
- **Shield Insurance Company Limited** (legal representative of) — https://whiteintel.dev/entity/a9f5fbd2-e844-5520-ac12-e9c3d3b9caec
- **TRAVELMAL LTD** (director of) — https://whiteintel.dev/entity/4c995823-bb80-50dc-b2d5-5a0c401cc81a
- **TRAVELMAL LTD** (legal representative of) — https://whiteintel.dev/entity/4c995823-bb80-50dc-b2d5-5a0c401cc81a
- **TRAVELMAL LTD** (secretary of) — https://whiteintel.dev/entity/4c995823-bb80-50dc-b2d5-5a0c401cc81a
- **TRAVELMAL LTD** (shareholder of) — https://whiteintel.dev/entity/4c995823-bb80-50dc-b2d5-5a0c401cc81a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023511

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Joseph Borg** — https://whiteintel.dev/entity/fe249ab5-b9f6-5056-9a2d-cf82d34e7c7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Borg**. Human view: https://whiteintel.dev/entity/fe249ab5-b9f6-5056-9a2d-cf82d34e7c7d · Structured JSON: https://whiteintel.dev/api/public/dossier/fe249ab5-b9f6-5056-9a2d-cf82d34e7c7d._

_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"._