---
title: "MARY ROSE CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/161b5d27-bbae-5f05-ad44-e94ebdf51944
json: https://whiteintel.dev/api/public/dossier/161b5d27-bbae-5f05-ad44-e94ebdf51944
identifier: icij:icijol-56036738
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY ROSE CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036738`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/161b5d27-bbae-5f05-ad44-e94ebdf51944  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/161b5d27-bbae-5f05-ad44-e94ebdf51944  

## Ownership & control

### Holdings / subsidiaries

- **TAL-FOKLI LIMITED** (secretary of) — https://whiteintel.dev/entity/c82164a7-01a0-5e04-96e0-b3947a6e8db8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ROSE CARDONA**. Human view: https://whiteintel.dev/entity/161b5d27-bbae-5f05-ad44-e94ebdf51944 · Structured JSON: https://whiteintel.dev/api/public/dossier/161b5d27-bbae-5f05-ad44-e94ebdf51944._

_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"._