---
title: "HEIRS OF JOSEPHINE BORG MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbffb84a-bb97-5acd-a860-bd37866b666a
json: https://whiteintel.dev/api/public/dossier/fbffb84a-bb97-5acd-a860-bd37866b666a
identifier: icij:icijol-56035233
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIRS OF JOSEPHINE BORG MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbffb84a-bb97-5acd-a860-bd37866b666a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbffb84a-bb97-5acd-a860-bd37866b666a  

## Ownership & control

### Holdings / subsidiaries

- **SANDOWN LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ff3dad2-e49b-5437-88d1-9e7ab75623f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIRS OF JOSEPHINE BORG MANDUCA**. Human view: https://whiteintel.dev/entity/fbffb84a-bb97-5acd-a860-bd37866b666a · Structured JSON: https://whiteintel.dev/api/public/dossier/fbffb84a-bb97-5acd-a860-bd37866b666a._

_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"._