---
title: "NATHANIEL JAMIE BORG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff668d39-06f5-5910-b86b-4b5692c682e1
json: https://whiteintel.dev/api/public/dossier/ff668d39-06f5-5910-b86b-4b5692c682e1
identifier: icij:icijol-56046598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATHANIEL JAMIE BORG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff668d39-06f5-5910-b86b-4b5692c682e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff668d39-06f5-5910-b86b-4b5692c682e1  

## Ownership & control

### Holdings / subsidiaries

- **ICARUS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/90ad812e-ddb1-555f-8fda-dad930290318
- **ICARUS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/90ad812e-ddb1-555f-8fda-dad930290318
- **ICARUS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/90ad812e-ddb1-555f-8fda-dad930290318
- **ICARUS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/90ad812e-ddb1-555f-8fda-dad930290318
- **BORG GALEA LIMITED** (director of) — https://whiteintel.dev/entity/b6a4bcea-6a68-5562-be10-a3c0af997a05
- **BORG GALEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6a4bcea-6a68-5562-be10-a3c0af997a05
- **BORG GALEA LIMITED** (secretary of) — https://whiteintel.dev/entity/b6a4bcea-6a68-5562-be10-a3c0af997a05
- **BORG GALEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a4bcea-6a68-5562-be10-a3c0af997a05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHANIEL JAMIE BORG**. Human view: https://whiteintel.dev/entity/ff668d39-06f5-5910-b86b-4b5692c682e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff668d39-06f5-5910-b86b-4b5692c682e1._

_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"._