---
title: "JOSEPH CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16e9f5be-2e12-5653-970c-a2929dead55e
json: https://whiteintel.dev/api/public/dossier/16e9f5be-2e12-5653-970c-a2929dead55e
identifier: icij:icijol-56026906
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16e9f5be-2e12-5653-970c-a2929dead55e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16e9f5be-2e12-5653-970c-a2929dead55e  

## Ownership & control

### Holdings / subsidiaries

- **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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CARDONA**. Human view: https://whiteintel.dev/entity/16e9f5be-2e12-5653-970c-a2929dead55e · Structured JSON: https://whiteintel.dev/api/public/dossier/16e9f5be-2e12-5653-970c-a2929dead55e._

_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"._