---
title: "JEAN CLAUDE CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11d20dd3-aced-5b2b-aab8-f69104f7d9d2
json: https://whiteintel.dev/api/public/dossier/11d20dd3-aced-5b2b-aab8-f69104f7d9d2
identifier: icij:icijol-56034376
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN CLAUDE CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11d20dd3-aced-5b2b-aab8-f69104f7d9d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11d20dd3-aced-5b2b-aab8-f69104f7d9d2  

## Ownership & control

### Holdings / subsidiaries

- **R.A.E. LIMITED** (secretary of) — https://whiteintel.dev/entity/2bb25630-e2f0-5cfe-94c1-18ef425db44c
- **REDMOND INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/75298d92-22dc-5bdf-b090-dae18c34ad0f
- **MEDPETROL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/13dfce9e-b976-553c-9aaa-a1aecee3b55c
- **MALTA SCHOOL OF BUSINESS LIMITED** (secretary of) — https://whiteintel.dev/entity/62ecf013-d0e4-5805-ad12-e78f8c44a62d
- **INTERCHEM WORLD WIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/a216b040-071f-5f8f-9a19-c859f294c281
- **ELECTRONIC ARTS LTD** (secretary of) — https://whiteintel.dev/entity/45cd98c5-015a-58ec-87fb-83bf98922102
- **J.M. XUEREB COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9a735787-f7b5-517e-aacf-ede53701fec1
- **FRESH EXOTIC IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/693eefc3-d97b-5f2d-b4af-67594818c16e
- **R.G. CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6393f3b5-f5df-5f09-8871-fd8f88632435
- **MULTIPRINT LIMITED** (secretary of) — https://whiteintel.dev/entity/281c8742-56f2-5f87-81f4-876f1a567c08
- **FITENI BROTHERS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5c714468-8f23-5711-9b28-76e231c341f0
- **TRADE ENGINEERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ef95f4cb-b053-5b07-b6f0-591989234187
- **CARDONA LEATHERGOODS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195
- **CARDONA LEATHERGOODS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195
- **CARDONA LEATHERGOODS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195
- **CARDONA LEATHERGOODS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195
- **EMM. & M.M. VELLA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3f51c3d5-7133-50d1-8230-07e672be159d
- **AIRTRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/ea3cab6b-7031-58d3-9e43-fc59ff6b519a
- **AVIATION TECHNOLOGY SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0b5a81ca-fa60-5b26-aae4-47f03ba6b25d
- **ACTREACT THEATRE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b721de6e-0700-56bf-88e5-00478c055356
- **R.P.A. LIMITED** (secretary of) — https://whiteintel.dev/entity/15368656-dc29-565a-8591-c702712da49f
- **CANYON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/431ea7f8-3b76-5ccf-9eb3-03e7bfecc49c
- **R.G. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f8d7b7b-d21b-5c56-876f-d76121bd4fc8
- **D.G.R. TIMBERLINE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3048ee91-028e-5162-99b5-0823917243db
- **DESTINATION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/97b0503c-f605-5f39-8340-16e4117d81ff
- **SHOWVIEW INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7ae04224-f9c0-5e53-83bb-eb36eb68ff32
- **CSB Trustees & Fiduciaries Limited** (director of) — https://whiteintel.dev/entity/4d45aa0b-09b7-5c6b-9bb7-f3d7a3eeaa62
- **CSB Trustees & Fiduciaries Limited** (legal representative of) — https://whiteintel.dev/entity/4d45aa0b-09b7-5c6b-9bb7-f3d7a3eeaa62
- **IL-MAGHLUQ LIMITED** (secretary of) — https://whiteintel.dev/entity/280c0d8d-3241-54fd-921b-3f9ac287b233
- **IL-BARUMBARA LIMITED** (secretary of) — https://whiteintel.dev/entity/bf9317d2-e18d-5b17-b6b5-ec1d5a80c2f7
- **Fleur Finance Limited** (director of) — https://whiteintel.dev/entity/8dac9d2f-6d41-5895-80a9-a59283441afb
- **Fleur Finance Limited** (legal representative of) — https://whiteintel.dev/entity/8dac9d2f-6d41-5895-80a9-a59283441afb
- **COLUMBA LIMITED** (director of) — https://whiteintel.dev/entity/78f68972-4f15-56a2-9fbc-5f8d13f0f22c
- **COLUMBA LIMITED** (legal representative of) — https://whiteintel.dev/entity/78f68972-4f15-56a2-9fbc-5f8d13f0f22c
- **J. & J. PEARSON LIMITED** (secretary of) — https://whiteintel.dev/entity/a86dcf01-2b11-59e0-a639-af03c9f2c48b
- **FINANZ-AUDIT LIMITED** (director of) — https://whiteintel.dev/entity/dc662602-d5ba-5d2d-9b98-0ac1ffe10a4c
- **FINANZ-AUDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc662602-d5ba-5d2d-9b98-0ac1ffe10a4c
- **FINANZ-FUND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c5989b01-3471-581e-b490-4f5c02d3704f
- **FINANZ-FUND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5989b01-3471-581e-b490-4f5c02d3704f
- **PUBLIUS (LEO) SAID & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/03c22e94-fafb-5412-984c-95444e9180e3
- **EVERSWEET PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/459d8151-839f-58e4-a8f8-642c0bcb13af
- **SABHA CONSULTANCY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5d4e8158-3b11-5f4a-8064-13b5eb52378d
- **AJACA FISHING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d9c13842-bf0e-52ce-8a6d-3feb2b49534b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CLAUDE CARDONA**. Human view: https://whiteintel.dev/entity/11d20dd3-aced-5b2b-aab8-f69104f7d9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/11d20dd3-aced-5b2b-aab8-f69104f7d9d2._

_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"._