---
title: "GLADYS BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/494c1116-7e2d-5203-a4d3-ceabe9aefd87
json: https://whiteintel.dev/api/public/dossier/494c1116-7e2d-5203-a4d3-ceabe9aefd87
identifier: icij:icijol-56044936
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLADYS BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044936`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/494c1116-7e2d-5203-a4d3-ceabe9aefd87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/494c1116-7e2d-5203-a4d3-ceabe9aefd87  

## Ownership & control

### Holdings / subsidiaries

- **BORDA GEE LTD** (director of) — https://whiteintel.dev/entity/6925c6e7-1cc5-5e51-9da5-2edfd0da6b27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044936

## 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 **GLADYS BORDA** — https://whiteintel.dev/entity/494c1116-7e2d-5203-a4d3-ceabe9aefd87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLADYS BORDA**. Human view: https://whiteintel.dev/entity/494c1116-7e2d-5203-a4d3-ceabe9aefd87 · Structured JSON: https://whiteintel.dev/api/public/dossier/494c1116-7e2d-5203-a4d3-ceabe9aefd87._

_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"._