---
title: "CLAIRE GAUCI BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e868ee8e-ab5f-5e9b-aaae-978e54bb2874
json: https://whiteintel.dev/api/public/dossier/e868ee8e-ab5f-5e9b-aaae-978e54bb2874
identifier: icij:icijol-56033053
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE GAUCI BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e868ee8e-ab5f-5e9b-aaae-978e54bb2874  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e868ee8e-ab5f-5e9b-aaae-978e54bb2874  

## Ownership & control

### Holdings / subsidiaries

- **PROPERTY SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9702806f-425f-5733-a866-16e5487eb3c0
- **CORPORATE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b4c01267-99c2-5a26-bb8c-b7cd419cf88e
- **CORPORATE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4c01267-99c2-5a26-bb8c-b7cd419cf88e
- **CORPORATE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/b4c01267-99c2-5a26-bb8c-b7cd419cf88e
- **CORPORATE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4c01267-99c2-5a26-bb8c-b7cd419cf88e
- **CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/72309431-f58b-549f-92cc-d987c9fd7209
- **CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/72309431-f58b-549f-92cc-d987c9fd7209
- **CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/72309431-f58b-549f-92cc-d987c9fd7209
- **CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/72309431-f58b-549f-92cc-d987c9fd7209
- **CORPORATE CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/119bd897-222b-584e-b7e6-e9c5bdbdc8da
- **CORPORATE CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/119bd897-222b-584e-b7e6-e9c5bdbdc8da
- **CORPORATE CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/119bd897-222b-584e-b7e6-e9c5bdbdc8da
- **CORPORATE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/119bd897-222b-584e-b7e6-e9c5bdbdc8da
- **LOGISTIC SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/e315d462-c40c-59fb-b842-88b6de107a18
- **LOGISTIC SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e315d462-c40c-59fb-b842-88b6de107a18
- **EOS-TRAINING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2ddffece-02d1-5eba-8315-005d1b13ce99
- **EOS-TRAINING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/2ddffece-02d1-5eba-8315-005d1b13ce99
- **AGDA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/059fb8e9-14b9-5869-b033-fd86e38f9c13
- **AGDA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/059fb8e9-14b9-5869-b033-fd86e38f9c13
- **INTER TRADE CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/6a720f67-9dbc-5cf1-ad5d-c224a4ecb777
- **ZEBBUG DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8a1af9b4-21a3-5e79-83c0-544aba1546b1
- **CORPORATE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/9dfa38f8-323f-5ad3-98ec-5be4b6926407
- **CORPORATE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9dfa38f8-323f-5ad3-98ec-5be4b6926407
- **CORPORATE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/9dfa38f8-323f-5ad3-98ec-5be4b6926407
- **MARKETFORCE LIMITED** (director of) — https://whiteintel.dev/entity/58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8
- **MARKETFORCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8
- **MARKETFORCE LIMITED** (secretary of) — https://whiteintel.dev/entity/58b79e6f-ba9a-5644-aa8b-b6a36fb96bc8
- **WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/83a47b15-cf04-517d-bbf2-eb871f6dafd7
- **WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/83a47b15-cf04-517d-bbf2-eb871f6dafd7
- **WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/83a47b15-cf04-517d-bbf2-eb871f6dafd7
- **WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/83a47b15-cf04-517d-bbf2-eb871f6dafd7
- **TACO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/daaea7db-266d-5651-9f73-e584f5c50036
- **CORPORATE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/8f5c47a4-a751-5d48-9efb-f8022fb41d4b
- **CORPORATE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f5c47a4-a751-5d48-9efb-f8022fb41d4b
- **CORPORATE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8f5c47a4-a751-5d48-9efb-f8022fb41d4b
- **CORPORATE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f5c47a4-a751-5d48-9efb-f8022fb41d4b
- **ELBROS CONSTRUCTION INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/75dfece8-f2c8-549a-9eb8-9d97833fbfdc
- **MULTIZONE TRADING & INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/a8c81d17-dcda-577e-8374-ca3fbcdfe3e0
- **MULTIZONE TRADING & INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8c81d17-dcda-577e-8374-ca3fbcdfe3e0
- **MULTIZONE TRADING & INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a8c81d17-dcda-577e-8374-ca3fbcdfe3e0
- **CORPORATE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b3c397cb-b6e4-5c04-ba80-060fcd31f11e
- **CORPORATE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3c397cb-b6e4-5c04-ba80-060fcd31f11e
- **CORPORATE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b3c397cb-b6e4-5c04-ba80-060fcd31f11e
- **CORPORATE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3c397cb-b6e4-5c04-ba80-060fcd31f11e
- **ALMEGA FINANCIAL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c96fdd91-c203-5b73-9028-32822277b023
- **SAHARA PAINTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cea737f9-5abe-55b2-893c-d0c5d8ed66ee
- **CORPORATE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/24fb93a7-d5b6-5b4d-9127-829dc4dd9a40
- **LEGACY ENERGY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2370434f-9d51-5dc8-a8b5-f02128fb2a79
- **LEGACY ENERGY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2370434f-9d51-5dc8-a8b5-f02128fb2a79
- **LEGACY ENERGY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f89f64b8-b25b-5023-b591-287c8478aeb3
- **LEGACY ENERGY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f89f64b8-b25b-5023-b591-287c8478aeb3
- **LEGACY ENERGY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f89f64b8-b25b-5023-b591-287c8478aeb3
- **POLAR INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6dbd39dd-1f65-5db3-be1d-3983ede9eda7
- **SUNSCAPE LIMITED** (secretary of) — https://whiteintel.dev/entity/0ec67207-22bb-55c7-b1fe-22952ad86a26
- **CORPORATE INTERNATIONAL CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/7d843d0f-f8e5-549a-bc1d-e220114e52d3
- **CORPORATE INTERNATIONAL CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d843d0f-f8e5-549a-bc1d-e220114e52d3
- **CORPORATE INTERNATIONAL CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/7d843d0f-f8e5-549a-bc1d-e220114e52d3
- **CORPORATE INTERNATIONAL CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d843d0f-f8e5-549a-bc1d-e220114e52d3
- **DEI CONTI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/138d17b3-ed87-56f0-aded-6f283467ddac
- **JOBSTE LIMITED** (secretary of) — https://whiteintel.dev/entity/ff4ce320-f676-5fc7-8d1b-2840b9117e4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE GAUCI BORDA**. Human view: https://whiteintel.dev/entity/e868ee8e-ab5f-5e9b-aaae-978e54bb2874 · Structured JSON: https://whiteintel.dev/api/public/dossier/e868ee8e-ab5f-5e9b-aaae-978e54bb2874._

_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"._