---
title: "F.G.B. SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96fcd09f-630b-549d-84e2-91c2a453ef0a
json: https://whiteintel.dev/api/public/dossier/96fcd09f-630b-549d-84e2-91c2a453ef0a
identifier: icij:icijol-55006589
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F.G.B. SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96fcd09f-630b-549d-84e2-91c2a453ef0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96fcd09f-630b-549d-84e2-91c2a453ef0a  

## Ownership & control

### Owners / controllers

- **JOSEPHINE GAUCI BORDA** (shareholder of) — https://whiteintel.dev/entity/31fd038e-7695-534f-a597-26cab4165824
- **FRANCIS GAUCI BORDA** (shareholder of) — https://whiteintel.dev/entity/b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2

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

A **8-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/55006589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.G.B. SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/96fcd09f-630b-549d-84e2-91c2a453ef0a · Structured JSON: https://whiteintel.dev/api/public/dossier/96fcd09f-630b-549d-84e2-91c2a453ef0a._

_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"._