---
title: "ANNA RIZZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a0054e1-ff65-54d7-8cc8-5b15f31d956d
json: https://whiteintel.dev/api/public/dossier/2a0054e1-ff65-54d7-8cc8-5b15f31d956d
identifier: icij:icijol-56062494
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA RIZZO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062494`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a0054e1-ff65-54d7-8cc8-5b15f31d956d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a0054e1-ff65-54d7-8cc8-5b15f31d956d  

## Ownership & control

### Holdings / subsidiaries

- **ANTHONY C. BORDA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/532dc793-da0a-5ee0-be79-a68359a81389
- **ANTHONY C. BORDA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/532dc793-da0a-5ee0-be79-a68359a81389
- **BORDA BROTHERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0cb6d78-1d3b-56b8-b5e4-1496d87a34da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062494

## 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 **ANNA RIZZO** — https://whiteintel.dev/entity/2a0054e1-ff65-54d7-8cc8-5b15f31d956d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA RIZZO**. Human view: https://whiteintel.dev/entity/2a0054e1-ff65-54d7-8cc8-5b15f31d956d · Structured JSON: https://whiteintel.dev/api/public/dossier/2a0054e1-ff65-54d7-8cc8-5b15f31d956d._

_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"._