---
title: "BORA INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ee8f574-894d-5520-ba2e-b0c84e97b3f3
json: https://whiteintel.dev/api/public/dossier/6ee8f574-894d-5520-ba2e-b0c84e97b3f3
identifier: icij:icijol-55008107
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BORA INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ee8f574-894d-5520-ba2e-b0c84e97b3f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ee8f574-894d-5520-ba2e-b0c84e97b3f3  

## Ownership & control

### Owners / controllers

- **ABACUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716
- **GO2WEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/01cb5e44-f997-58a1-a0b4-cff7b4f434ed

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORA INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6ee8f574-894d-5520-ba2e-b0c84e97b3f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ee8f574-894d-5520-ba2e-b0c84e97b3f3._

_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"._