---
title: "JOHANNA BORG MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcde8547-445e-5f67-a0cf-9b4386395953
json: https://whiteintel.dev/api/public/dossier/bcde8547-445e-5f67-a0cf-9b4386395953
identifier: icij:icijol-56039656
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANNA BORG MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bcde8547-445e-5f67-a0cf-9b4386395953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcde8547-445e-5f67-a0cf-9b4386395953  

## Ownership & control

### Holdings / subsidiaries

- **DUBAI GLORY SHIPPING LTD** (director of) — https://whiteintel.dev/entity/93fb663c-7b51-5d46-a6f1-57ca48a29d03
- **DUBAI LIBERTY SHIPPING LTD** (director of) — https://whiteintel.dev/entity/4a36a461-e9e3-5914-b1de-90247c4c1274
- **VALOUR SHIPPING LTD** (director of) — https://whiteintel.dev/entity/868c7b41-2687-5355-9e00-1cf2785be966
- **VISION SHIPPING LTD** (director of) — https://whiteintel.dev/entity/809f5dd9-a441-5594-b4be-0d6887f25196
- **GHERITA LIMITED** (director of) — https://whiteintel.dev/entity/7efd523d-cb40-5ebc-96ec-309153ca7942
- **GHERITA LIMITED** (secretary of) — https://whiteintel.dev/entity/7efd523d-cb40-5ebc-96ec-309153ca7942
- **THE EDIBLE OIL REFINING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
- **LAND OWNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcaab754-c97b-594f-bb11-c7ba9b5ddd9e
- **JPE TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a6c1c40a-d456-5f07-96dc-38827f5f9d50
- **JPE TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6c1c40a-d456-5f07-96dc-38827f5f9d50
- **JPE TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6c1c40a-d456-5f07-96dc-38827f5f9d50
- **TELEFONIX LIMITED** (secretary of) — https://whiteintel.dev/entity/72f471ce-04c0-5875-84e9-dd06e1b331f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039656

## 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 **JOHANNA BORG MANDUCA** — https://whiteintel.dev/entity/bcde8547-445e-5f67-a0cf-9b4386395953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANNA BORG MANDUCA**. Human view: https://whiteintel.dev/entity/bcde8547-445e-5f67-a0cf-9b4386395953 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcde8547-445e-5f67-a0cf-9b4386395953._

_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"._