---
title: "CHRISTINE GAUCI BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1fa4d59-e5c5-5341-b2b5-c6626a7dd476
json: https://whiteintel.dev/api/public/dossier/a1fa4d59-e5c5-5341-b2b5-c6626a7dd476
identifier: icij:icijol-56038450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTINE GAUCI BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1fa4d59-e5c5-5341-b2b5-c6626a7dd476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1fa4d59-e5c5-5341-b2b5-c6626a7dd476  

## Ownership & control

### Holdings / subsidiaries

- **PUNCH BOWL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c62a676-fec1-5592-a78c-524142bf8529
- **PUNCH BOWL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c62a676-fec1-5592-a78c-524142bf8529

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINE GAUCI BORDA**. Human view: https://whiteintel.dev/entity/a1fa4d59-e5c5-5341-b2b5-c6626a7dd476 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1fa4d59-e5c5-5341-b2b5-c6626a7dd476._

_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"._