---
title: "BOARDCORE CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a
json: https://whiteintel.dev/api/public/dossier/d8b87fc5-0e8e-5b00-8900-768469e1024a
identifier: icij:icijol-55019352
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOARDCORE CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8b87fc5-0e8e-5b00-8900-768469e1024a  

## Ownership & control

### Owners / controllers

- **JOSEPH A. BORG** (shareholder of) — https://whiteintel.dev/entity/39473264-0589-583f-972d-be702aa5f2bb
- **SIMON GALEA** (shareholder of) — https://whiteintel.dev/entity/d7ee2a7d-1dea-5b8e-9bb6-0fe72be72eb8
- **GAB CO LTD** (shareholder of) — https://whiteintel.dev/entity/b275b729-663f-597d-902a-f9fa3ea2a956

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019352

## 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 **BOARDCORE CO. LTD.** — https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOARDCORE CO. LTD.**. Human view: https://whiteintel.dev/entity/d8b87fc5-0e8e-5b00-8900-768469e1024a · Structured JSON: https://whiteintel.dev/api/public/dossier/d8b87fc5-0e8e-5b00-8900-768469e1024a._

_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"._