---
title: "MANUEL BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3dce00e-ca04-5754-a785-28e6c1b4fc35
json: https://whiteintel.dev/api/public/dossier/c3dce00e-ca04-5754-a785-28e6c1b4fc35
identifier: icij:icijol-56049291
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANUEL BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3dce00e-ca04-5754-a785-28e6c1b4fc35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3dce00e-ca04-5754-a785-28e6c1b4fc35  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Manuel Borda** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b0d4259c-a80c-4763-8a7a-5671f45d8197

## Ownership & control

### Holdings / subsidiaries

- **WORKFLOW LIMITED** (director of) — https://whiteintel.dev/entity/57b06af5-b19e-5c5c-91b5-c29efb802593
- **WORKFLOW LIMITED** (legal representative of) — https://whiteintel.dev/entity/57b06af5-b19e-5c5c-91b5-c29efb802593
- **WORKFLOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/57b06af5-b19e-5c5c-91b5-c29efb802593
- **WORKFLOW** (shareholder of) — https://whiteintel.dev/entity/9de0f0fd-a33d-5a91-a8ca-f580f88e781f

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049291

## 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 **MANUEL BORDA** — https://whiteintel.dev/entity/c3dce00e-ca04-5754-a785-28e6c1b4fc35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL BORDA**. Human view: https://whiteintel.dev/entity/c3dce00e-ca04-5754-a785-28e6c1b4fc35 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3dce00e-ca04-5754-a785-28e6c1b4fc35._

_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"._