---
title: "JOSEPH BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f
json: https://whiteintel.dev/api/public/dossier/3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f
identifier: icij:icijol-56066730
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f  

## Ownership & control

### Holdings / subsidiaries

- **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
- **J & J BORDA LTD** (director of) — https://whiteintel.dev/entity/bc6436b4-027c-5253-8e93-f2cda6756fa5
- **J & J BORDA LTD** (legal representative of) — https://whiteintel.dev/entity/bc6436b4-027c-5253-8e93-f2cda6756fa5
- **J & J BORDA LTD** (secretary of) — https://whiteintel.dev/entity/bc6436b4-027c-5253-8e93-f2cda6756fa5
- **J & J BORDA LTD** (shareholder of) — https://whiteintel.dev/entity/bc6436b4-027c-5253-8e93-f2cda6756fa5
- **J.J. BORDA SCRAP METALS** (director of) — https://whiteintel.dev/entity/a3c8e178-673a-50de-857b-9a805101a089

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066730

## 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 BORDA** — https://whiteintel.dev/entity/3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORDA**. Human view: https://whiteintel.dev/entity/3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc991f4-9233-5a0c-8fb7-d5b8449b9a3f._

_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"._