---
title: "BOREAL UNITED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6bb4725-18b7-5786-b9af-48a5936ff53e
json: https://whiteintel.dev/api/public/dossier/b6bb4725-18b7-5786-b9af-48a5936ff53e
identifier: icij:icijol-55068305
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOREAL UNITED LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068305`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6bb4725-18b7-5786-b9af-48a5936ff53e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6bb4725-18b7-5786-b9af-48a5936ff53e  

## Ownership & control

### Owners / controllers

- **XANTHUS SPEC 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/858e018c-21f4-5465-934a-5f4464c1dffc
- **CLAUDIO MORANDI** (shareholder of) — https://whiteintel.dev/entity/8f9dc25e-24c1-513a-a77e-71e3c9a11afd

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55068305

## 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 **BOREAL UNITED LIMITED** — https://whiteintel.dev/entity/b6bb4725-18b7-5786-b9af-48a5936ff53e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOREAL UNITED LIMITED**. Human view: https://whiteintel.dev/entity/b6bb4725-18b7-5786-b9af-48a5936ff53e · Structured JSON: https://whiteintel.dev/api/public/dossier/b6bb4725-18b7-5786-b9af-48a5936ff53e._

_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"._