--- title: "ETIENNE BORG CARDONA — Ownership Dossier" canonical: https://whiteintel.dev/entity/0a41b9be-96f7-531d-a231-c03d397f2745 json: https://whiteintel.dev/api/public/dossier/0a41b9be-96f7-531d-a231-c03d397f2745 identifier: icij:icijol-56027651 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ETIENNE BORG CARDONA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56027651` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/0a41b9be-96f7-531d-a231-c03d397f2745 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a41b9be-96f7-531d-a231-c03d397f2745 ## Ownership & control ### Holdings / subsidiaries - **INFORMATION TECHNOLOGY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/57a86b67-a63c-51aa-97f9-2fe38171f390 - **INFORMATION TECHNOLOGY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/57a86b67-a63c-51aa-97f9-2fe38171f390 - **BIG BUNNY LIMITED** (secretary of) — https://whiteintel.dev/entity/9fffeb31-59d2-5c9d-b954-14ea19584fa9 - **BIG BUNNY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fffeb31-59d2-5c9d-b954-14ea19584fa9 - **FORUM OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/803dc1c2-5228-5f7e-89b9-16aa76aeadc1 - **FORUM OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/803dc1c2-5228-5f7e-89b9-16aa76aeadc1 - **KEMMUNET LIMITED** (director of) — https://whiteintel.dev/entity/6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4 - **KEMMUNET LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4 - **KEMMUNET LIMITED** (secretary of) — https://whiteintel.dev/entity/6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4 - **DAI MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/d59e64f5-e792-5396-bd6f-d49aadfa0bba - **DAI MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/d59e64f5-e792-5396-bd6f-d49aadfa0bba - **D.M.I. (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9e65259c-83ac-5fa3-a3f8-28ef882ddeaa - **D.M.I. (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e65259c-83ac-5fa3-a3f8-28ef882ddeaa - **D.M.I. (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9e65259c-83ac-5fa3-a3f8-28ef882ddeaa - **FORTUNE TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/376a003b-5be4-5388-b7cf-770ac2afb80d - **FORTUNE TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/376a003b-5be4-5388-b7cf-770ac2afb80d - **FORTUNE TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/376a003b-5be4-5388-b7cf-770ac2afb80d - **AIM PROFESSIONAL ACADEMY LTD** (director of) — https://whiteintel.dev/entity/48e8f873-4118-583e-bace-3cb5932c9bf9 - **AIM PROFESSIONAL ACADEMY LTD** (legal representative of) — https://whiteintel.dev/entity/48e8f873-4118-583e-bace-3cb5932c9bf9 - **FTD LIMITED** (secretary of) — https://whiteintel.dev/entity/548a683b-b58d-58eb-ab6f-0e763f1b5b7f - **FORESTALS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c0845a3a-1133-5638-af34-6807a2f76ada - **FORESTALS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a075fe0-e0b5-53ff-84f6-b9f98b703c47 - **FGL INFORMATION TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/f5adaa98-0835-53ed-a561-1f3d14131da6 - **FGL INFORMATION TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5adaa98-0835-53ed-a561-1f3d14131da6 - **FGL COMMERCIAL SALES LIMITED** (director of) — https://whiteintel.dev/entity/4b6f9ef2-7c3b-599d-b868-8550679cb874 - **FGL COMMERCIAL SALES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b6f9ef2-7c3b-599d-b868-8550679cb874 - **FGL GROUP SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ed003f92-b126-5f5f-8a77-736bf504b2cf - **FGL BROADCAST AND PROFESSIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f28969b6-8daf-5439-9570-a0d3bdc99a68 - **FGL BROADCAST AND PROFESSIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f28969b6-8daf-5439-9570-a0d3bdc99a68 - **FM DISTRIBUTION LIMITED** (director of) — https://whiteintel.dev/entity/8ce6549a-2315-5857-b529-4a7cedfa9ed3 - **FM DISTRIBUTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ce6549a-2315-5857-b529-4a7cedfa9ed3 - **FORESTALS (APPLIANCES) LIMITED** (director of) — https://whiteintel.dev/entity/7f42e50b-403a-54a8-8e69-484f44aceac0 - **ACCESS POINT TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/1c27a920-b9fe-5bc0-9bc0-5f7adbfedb2b - **ACCESS POINT TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/1c27a920-b9fe-5bc0-9bc0-5f7adbfedb2b - **ADS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/853a0993-883c-5749-a6a4-7102ed75530b - **ADS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/853a0993-883c-5749-a6a4-7102ed75530b - **AGF Trading Limited** (secretary of) — https://whiteintel.dev/entity/cb69ffd8-4f16-54bf-8ddf-a0f0afc37618 - **FROG LIMITED** (director of) — https://whiteintel.dev/entity/f0ce079e-6e60-5479-bcc2-0cf79e23c255 - **FROG LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0ce079e-6e60-5479-bcc2-0cf79e23c255 - **FROG LIMITED** (secretary of) — https://whiteintel.dev/entity/f0ce079e-6e60-5479-bcc2-0cf79e23c255 - **Capital Real Estate Services Limited** (secretary of) — https://whiteintel.dev/entity/1b6c0d0b-653d-565e-a795-c59c90c5bb3a - **FGL ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/fc1e42f7-06c4-5289-a846-7e8f0c9534b2 - **FGL ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc1e42f7-06c4-5289-a846-7e8f0c9534b2 - **VITASOY HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/915cadf0-68a7-50a1-bd02-0439fb53e5e4 - **VITASOY HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/915cadf0-68a7-50a1-bd02-0439fb53e5e4 - **ICT LTD** (director of) — https://whiteintel.dev/entity/bbb52763-5488-533a-97a9-ec9a338794ee - **ICT LTD** (legal representative of) — https://whiteintel.dev/entity/bbb52763-5488-533a-97a9-ec9a338794ee - **ICT SOFTWARE LTD** (director of) — https://whiteintel.dev/entity/1ba75111-0f93-5628-95f8-183b09d95624 - **ICT SOFTWARE LTD** (legal representative of) — https://whiteintel.dev/entity/1ba75111-0f93-5628-95f8-183b09d95624 - **RENTASTORE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2e6dbef6-8a4c-5b35-a4e7-c37489dc52d3 - **RENTASTORE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e6dbef6-8a4c-5b35-a4e7-c37489dc52d3 - **DAI (DUTY FREE) LIMITED** (secretary of) — https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa - **FALCON ENERGY LTD** (director of) — https://whiteintel.dev/entity/a697d0d1-1202-5e46-b1ff-8443ba7c6501 - **FALCON ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/a697d0d1-1202-5e46-b1ff-8443ba7c6501 - **FGL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/774d5e89-0157-57b2-906b-fc9b450e358d - **FGL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/774d5e89-0157-57b2-906b-fc9b450e358d - **MISTRAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e - **MISTRAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e - **MISTRAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e - **MISTRAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e - **CAPITAL CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/c33493d3-c3ce-5d62-afbc-38a247bd7ed7 - **CAPITAL CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c33493d3-c3ce-5d62-afbc-38a247bd7ed7 - **CAPITAL CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c33493d3-c3ce-5d62-afbc-38a247bd7ed7 - **CAPITAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c33493d3-c3ce-5d62-afbc-38a247bd7ed7 - **MISCO DIRECTORS NETWORK LIMITED** (director of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **MISCO DIRECTORS NETWORK LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d25d865-36f1-5980-985b-3ffb9d483369 - **FORESTALS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2bbc974f-53b6-5745-8d2c-c14ab1767a45 - **FORESTALS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bbc974f-53b6-5745-8d2c-c14ab1767a45 - **PANTA COMPUTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ccfba8d1-a809-5d6c-8d55-1963d6498b40 - **PANTA COMPUTER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccfba8d1-a809-5d6c-8d55-1963d6498b40 - **PANTA COMPUTER COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ccfba8d1-a809-5d6c-8d55-1963d6498b40 - **LEAD SERVICE TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/d7df4780-cb97-5fae-90d9-79d18d2aa693 - **LEAD SERVICE TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7df4780-cb97-5fae-90d9-79d18d2aa693 - **ORSUS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e36a3c9f-38ae-59b9-bd74-9319137d5efb - **ORSUS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e36a3c9f-38ae-59b9-bd74-9319137d5efb - **ALEXO INTERNATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b3c88eca-25df-5a0b-8ec4-dd116887f358 - **ALEXO INTERNATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3c88eca-25df-5a0b-8ec4-dd116887f358 - **handi.cash Limited** (director of) — https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5 - **handi.cash Limited** (legal representative of) — https://whiteintel.dev/entity/e44ef665-ca1d-5a55-9a21-fbce50ed68b5 - **STARMAC MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e998b6b2-a71e-52c0-a953-55d8ac8c4b05 - **STARMAC MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e998b6b2-a71e-52c0-a953-55d8ac8c4b05 - **AIRCRAFT ABS HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/071468c6-713b-5249-a24e-1dbac6646c4a - **AIRCRAFT ABS HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/071468c6-713b-5249-a24e-1dbac6646c4a - **CAPITAL ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/92eac3b0-6296-580a-8067-717f2bfa065a - **CAPITAL ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/92eac3b0-6296-580a-8067-717f2bfa065a - **CAPITAL ADVISORY LIMITED** (secretary of) — https://whiteintel.dev/entity/92eac3b0-6296-580a-8067-717f2bfa065a - **CAPITAL ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/92eac3b0-6296-580a-8067-717f2bfa065a - **CHINA DESIGNER OUTLET MALL P.L.C.** (director of) — https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25 - **CHINA DESIGNER OUTLET MALL P.L.C.** (legal representative of) — https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25 - **FOREMOST (SUPPLIES) LIMITED** (director of) — https://whiteintel.dev/entity/d7aeaeb4-8a36-504b-acf6-75c0db1d6a28 - **FOREMOST (SUPPLIES) LIMITED** (secretary of) — https://whiteintel.dev/entity/d7aeaeb4-8a36-504b-acf6-75c0db1d6a28 - **STRYKER MEDTECH LIMITED** (director of) — https://whiteintel.dev/entity/5918b229-5ff4-5eee-bc78-077600825863 - **STRYKER MEDTECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/5918b229-5ff4-5eee-bc78-077600825863 - **STRYKER MEDTECH LIMITED** (local representative of) — https://whiteintel.dev/entity/5918b229-5ff4-5eee-bc78-077600825863 - **KELQUAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5d31e86f-411f-528a-b4bd-d3229286ac0a - **KELQUAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d31e86f-411f-528a-b4bd-d3229286ac0a - **SACAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cfb669ac-3cd7-5041-99f9-9db1cf210ccc - **SACAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfb669ac-3cd7-5041-99f9-9db1cf210ccc - **SACAL HOLDINGS LIMITED** (local representative of) — https://whiteintel.dev/entity/cfb669ac-3cd7-5041-99f9-9db1cf210ccc ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027651 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE BORG CARDONA**. Human view: https://whiteintel.dev/entity/0a41b9be-96f7-531d-a231-c03d397f2745 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a41b9be-96f7-531d-a231-c03d397f2745._ _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"._