---
title: "STEFAN BORG MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb31ecf-597c-5cba-b636-9cfc9ffe227e
json: https://whiteintel.dev/api/public/dossier/ccb31ecf-597c-5cba-b636-9cfc9ffe227e
identifier: icij:icijol-56046326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFAN BORG MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccb31ecf-597c-5cba-b636-9cfc9ffe227e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb31ecf-597c-5cba-b636-9cfc9ffe227e  

## Ownership & control

### Holdings / subsidiaries

- **MARGARINE MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8820c125-acbc-5d3c-82eb-79a6f980cb67
- **SBM CO LIMITED** (director of) — https://whiteintel.dev/entity/2606f97c-a466-5b61-a159-42654947da82
- **SBM CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/2606f97c-a466-5b61-a159-42654947da82
- **SBM CO LIMITED** (secretary of) — https://whiteintel.dev/entity/2606f97c-a466-5b61-a159-42654947da82
- **SBM CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/2606f97c-a466-5b61-a159-42654947da82
- **SANDOWN LIMITED** (director of) — https://whiteintel.dev/entity/2ff3dad2-e49b-5437-88d1-9e7ab75623f8
- **SANDOWN LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ff3dad2-e49b-5437-88d1-9e7ab75623f8
- **SANDOWN LIMITED** (secretary of) — https://whiteintel.dev/entity/2ff3dad2-e49b-5437-88d1-9e7ab75623f8
- **SUN CHEMICALS LIMITED** (director of) — https://whiteintel.dev/entity/68b3729c-126d-5bbe-b307-fc579ac26133
- **SUN CHEMICALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/68b3729c-126d-5bbe-b307-fc579ac26133
- **THE EDIBLE OIL REFINING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
- **POULTRY PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/dd06ab00-200a-5e5c-80ed-27a4651ce68d

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046326

## 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 **STEFAN BORG MANDUCA** — https://whiteintel.dev/entity/ccb31ecf-597c-5cba-b636-9cfc9ffe227e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN BORG MANDUCA**. Human view: https://whiteintel.dev/entity/ccb31ecf-597c-5cba-b636-9cfc9ffe227e · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb31ecf-597c-5cba-b636-9cfc9ffe227e._

_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"._