- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MANUEL BORDA
MANUEL BORDA — Maltese company (icij:icijol-56049291). 1 sanctions/PEP signal, 4 holdings. Cited to 1 registry.
Also appears in
opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MANUEL BORDA
- WORKFLOW LIMITED· director of
- WORKFLOW· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANUEL BORDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MANUEL BORDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MANUEL BORDA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- WORKFLOWAlso holds roles at 3 other companies
- BERNADETTE BORDAshareholder of
- DAVID BORDAshareholder of
- JOSEPH BORDAshareholder of
- WORKFLOW LIMITEDAlso holds roles at 8 other companies
- BERNADETTE BORDAdirector of
- BERNADETTE BORDAlegal representative of
- BERNADETTE BORDAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns MANUEL BORDA?
- What is MANUEL BORDA's risk level?
- Where does MANUEL BORDA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MANUEL BORDA — nothing is disclosed before that.