---
title: "JOSEPH BORDA & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a
json: https://whiteintel.dev/api/public/dossier/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a
identifier: icij:icijol-55033336
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BORDA & SON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a  

## Ownership & control

### Owners / controllers

- **PETER PAUL E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/dd1c2de9-7959-5b07-a63c-68367ef7def0
- **CHARLOTTE E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/0ba84d45-73f9-526f-bd65-70afe5e6d2a6
- **URSULA SULLIVAN E** (shareholder of) — https://whiteintel.dev/entity/70223dd2-11ea-5682-84f3-5c9c0722eb14
- **MARY ROSE E SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/b54f2783-4b2e-5ea0-ae81-99d6848955a0
- **ALEXANDER SULLIVAN E** (shareholder of) — https://whiteintel.dev/entity/76ee8bb6-acbb-5bc7-bf27-b6328b25830c

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

A **16-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)

**6** 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/55033336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BORDA & SON LIMITED**. Human view: https://whiteintel.dev/entity/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a · Structured JSON: https://whiteintel.dev/api/public/dossier/fd2c8cd2-2a3e-5d35-a7b1-d05dbc8e245a._

_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"._