---
title: "JOLLY IMPORTS & DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec687c80-bd21-5e82-9797-4df0aba63d3a
json: https://whiteintel.dev/api/public/dossier/ec687c80-bd21-5e82-9797-4df0aba63d3a
identifier: icij:icijol-55004434
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOLLY IMPORTS & DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec687c80-bd21-5e82-9797-4df0aba63d3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec687c80-bd21-5e82-9797-4df0aba63d3a  

## Ownership & control

### Owners / controllers

- **PATRICIA BORG** (shareholder of) — https://whiteintel.dev/entity/582d602d-4b67-51b2-ac52-154a23e048f7
- **FRANCIS PACE** (shareholder of) — https://whiteintel.dev/entity/d91e23ec-e63b-500e-90f3-9c73552f298a
- **JOHN SIVE IVAN BORG** (shareholder of) — https://whiteintel.dev/entity/40614b80-29f5-589f-a441-4f38ab3c66e7
- **EDWARD BORG** (shareholder of) — https://whiteintel.dev/entity/ba8a2861-6fc1-5d79-a8a6-6209fbcb4721
- **MATTHEW BORG** (shareholder of) — https://whiteintel.dev/entity/76f74f41-7161-5dcc-affc-4269fda82cff
- **IMPERIA MIFSUD** (shareholder of) — https://whiteintel.dev/entity/2970b0f2-f16d-51d4-9065-c8bea12e5e11
- **Handaq Cold Stores Limited** (shareholder of) — https://whiteintel.dev/entity/a2a1443c-6e52-50c2-bbfe-5fbf22a8e772

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

A **14-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)

**8** 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/55004434

## 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 **JOLLY IMPORTS & DISTRIBUTION LIMITED** — https://whiteintel.dev/entity/ec687c80-bd21-5e82-9797-4df0aba63d3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOLLY IMPORTS & DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/ec687c80-bd21-5e82-9797-4df0aba63d3a · Structured JSON: https://whiteintel.dev/api/public/dossier/ec687c80-bd21-5e82-9797-4df0aba63d3a._

_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"._