---
title: "ANTHONY C BORDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd
json: https://whiteintel.dev/api/public/dossier/fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd
identifier: icij:icijol-56061908
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY C BORDA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061908`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd  

## Ownership & control

### Holdings / subsidiaries

- **ANTHONY C. BORDA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/532dc793-da0a-5ee0-be79-a68359a81389
- **ANTHONY C. BORDA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/532dc793-da0a-5ee0-be79-a68359a81389
- **ANTHONY C. BORDA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/532dc793-da0a-5ee0-be79-a68359a81389
- **BROOKLYN ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bbdde32-6348-5cdd-b817-6b02fc795376
- **BORDA BROTHERS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e0cb6d78-1d3b-56b8-b5e4-1496d87a34da
- **BORDA BROTHERS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0cb6d78-1d3b-56b8-b5e4-1496d87a34da
- **BORDA BROTHERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0cb6d78-1d3b-56b8-b5e4-1496d87a34da
- **ADROB LIMITED** (director of) — https://whiteintel.dev/entity/80e36f6f-4008-5974-a959-ded0f8485123

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061908

## 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 **ANTHONY C BORDA** — https://whiteintel.dev/entity/fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY C BORDA**. Human view: https://whiteintel.dev/entity/fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd · Structured JSON: https://whiteintel.dev/api/public/dossier/fe81f0e5-2a50-56f5-9b7c-b9d3adc87ddd._

_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"._