---
title: "FRANCIS GAUCI BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2
json: https://whiteintel.dev/api/public/dossier/b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2
identifier: icij:icijol-56060125
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS GAUCI BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2  

## Ownership & control

### Holdings / subsidiaries

- **F.G.B. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/96fcd09f-630b-549d-84e2-91c2a453ef0a
- **F.G.B. SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/96fcd09f-630b-549d-84e2-91c2a453ef0a
- **F.G.B. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/96fcd09f-630b-549d-84e2-91c2a453ef0a
- **CARGOLINK LTD** (director of) — https://whiteintel.dev/entity/30f04894-07d4-521d-9973-5f9d9c5390e9
- **CARGOLINK LTD** (legal representative of) — https://whiteintel.dev/entity/30f04894-07d4-521d-9973-5f9d9c5390e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS GAUCI BORDA**. Human view: https://whiteintel.dev/entity/b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8deb0fd-cb6c-53af-b7ec-8f753dfa62a2._

_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"._