- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ANTHONY C. BORDA COMPANY LIMITED
ANTHONY C. BORDA COMPANY LIMITED — Maltese company (icij:icijol-55002693). Offshore exposure upstream, UBO chain traced 8 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ANTHONY C. BORDA COMPANY LIMITED
- MARIA CACHIA· shareholder of
- JOHN BORDA· shareholder of
- ANTHONY C BORDA· shareholder of
- ANNA RIZZO· shareholder of
- JOSEPH BORDA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ANTHONY C. BORDA COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTHONY C BORDAAlso holds roles at 5 other companies
- BROOKLYN ENTERPRISES LIMITEDshareholder of
- BORDA BROTHERS COMPANY LIMITEDdirector of
- BORDA BROTHERS COMPANY LIMITEDlegal representative of
- JOHN BORDAAlso holds roles at 6 other companies
- BORDA BROTHERS COMPANY LIMITEDsecretary of
- BORDA BROTHERS COMPANY LIMITEDshareholder of
- J & J BORDA LTDdirector of
- JOSEPH BORDAAlso holds roles at 6 other companies
- BORDA BROTHERS COMPANY LIMITEDshareholder of
- J & J BORDA LTDdirector of
- J & J BORDA LTDlegal representative of
- MARIA CACHIAAlso holds roles at 4 other companies
- BORDA BROTHERS COMPANY LIMITEDshareholder of
- ALTERNATIVE TECHNOLOGIES LIMITEDdirector of
- ALTERNATIVE TECHNOLOGIES LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ANTHONY C. BORDA COMPANY LIMITED?
- What is ANTHONY C. BORDA COMPANY LIMITED's risk level?
- Where does ANTHONY C. BORDA COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY C. BORDA COMPANY LIMITED — nothing is disclosed before that.