---
title: "JOSEPH CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/157762f4-9fea-5a42-b42d-ff379daf2aef
json: https://whiteintel.dev/api/public/dossier/157762f4-9fea-5a42-b42d-ff379daf2aef
identifier: icij:icijol-56053231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/157762f4-9fea-5a42-b42d-ff379daf2aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/157762f4-9fea-5a42-b42d-ff379daf2aef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH CORDINA** — ICIJ Offshore Leaks · `icij:icijol-56036927` — https://whiteintel.dev/entity/919fcf9b-ac38-5019-9a80-a29c4b868752
- **JOSEPH CORDINA** — ICIJ Offshore Leaks · `icij:icijol-56047527` — https://whiteintel.dev/entity/ce24bef2-852e-5c63-baed-3cbabce7e6c6
- **Joseph Cordina** — OpenOwnership · `oo-person:GB-COH-PER-11221427-VV4axmQLLIG7JxbxYW244wye8BY` — https://whiteintel.dev/entity/813598a6-4380-577c-805d-ce421f3549cf

## Ownership & control

### Holdings / subsidiaries

- **PYKTON CO LTD** (liquidator of) — https://whiteintel.dev/entity/ba454ae0-40b0-5643-b7a2-bf4a40203e4b
- **CACHIA TRADING CO LTD** (liquidator of) — https://whiteintel.dev/entity/090e3f07-0c05-530b-b4c1-f2402e722bb6
- **CONSULTANCY & RESEARCH LIMITED** (director of) — https://whiteintel.dev/entity/203a9609-c1a4-59cc-9b6d-c9bf939bb4e8
- **CONSULTANCY & RESEARCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/203a9609-c1a4-59cc-9b6d-c9bf939bb4e8
- **WORK-OUT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d9523e05-eac1-57f2-a954-9b9f932e7f99
- **PROVEN FURNITURE LIMITED** (liquidator of) — https://whiteintel.dev/entity/544bf3d8-14db-5379-8c53-ff7236044818
- **I.T. TRAINING LIMITED** (liquidator of) — https://whiteintel.dev/entity/a29b4a71-568e-580c-bffe-ff7c9f113961
- **APEX BUSINESS SERVICES LTD** (director of) — https://whiteintel.dev/entity/8a0f3b5e-1b8a-5ab3-8e17-6da0a696cfa1
- **APEX BUSINESS SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/8a0f3b5e-1b8a-5ab3-8e17-6da0a696cfa1
- **APEX BUSINESS SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/8a0f3b5e-1b8a-5ab3-8e17-6da0a696cfa1
- **I.T. LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3737bf4-1633-53d6-be34-c0b7ec824518
- **BASTILLE MALTA TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e986ebd3-438b-5d1e-aeee-c62884623c59

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053231

## 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 **JOSEPH CORDINA** — https://whiteintel.dev/entity/157762f4-9fea-5a42-b42d-ff379daf2aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CORDINA**. Human view: https://whiteintel.dev/entity/157762f4-9fea-5a42-b42d-ff379daf2aef · Structured JSON: https://whiteintel.dev/api/public/dossier/157762f4-9fea-5a42-b42d-ff379daf2aef._

_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"._