---
title: "JOHN BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/809e1ebc-16cd-5e0a-b5fb-dde7e40a5ab9
json: https://whiteintel.dev/api/public/dossier/809e1ebc-16cd-5e0a-b5fb-dde7e40a5ab9
identifier: icij:icijol-56063441
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/809e1ebc-16cd-5e0a-b5fb-dde7e40a5ab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/809e1ebc-16cd-5e0a-b5fb-dde7e40a5ab9  

## Ownership & control

### Holdings / subsidiaries

- **ROULETTE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/29fb3f87-dcac-5076-8eca-750785309d88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063441

## 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 **JOHN BORDA** — https://whiteintel.dev/entity/809e1ebc-16cd-5e0a-b5fb-dde7e40a5ab9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN BORDA**. Human view: https://whiteintel.dev/entity/809e1ebc-16cd-5e0a-b5fb-dde7e40a5ab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/809e1ebc-16cd-5e0a-b5fb-dde7e40a5ab9._

_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"._