---
title: "BORDO (EUROPE) HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85123833-9fc9-5562-ad3c-e97379da5f50
json: https://whiteintel.dev/api/public/dossier/85123833-9fc9-5562-ad3c-e97379da5f50
identifier: icij:icijol-56082139
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORDO (EUROPE) HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85123833-9fc9-5562-ad3c-e97379da5f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85123833-9fc9-5562-ad3c-e97379da5f50  

## Ownership & control

### Holdings / subsidiaries

- **BORDO (EUROPE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/75272343-9ea8-5b5f-b3dd-1660ffb21ca7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORDO (EUROPE) HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/85123833-9fc9-5562-ad3c-e97379da5f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/85123833-9fc9-5562-ad3c-e97379da5f50._

_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"._