---
title: "JOE CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22d33640-536e-574a-8f68-cdad32423b36
json: https://whiteintel.dev/api/public/dossier/22d33640-536e-574a-8f68-cdad32423b36
identifier: icij:icijol-56053230
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOE CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053230`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22d33640-536e-574a-8f68-cdad32423b36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22d33640-536e-574a-8f68-cdad32423b36  

## Ownership & control

### Holdings / subsidiaries

- **G & M XUEREB CO. LTD ( D 4550 )** (liquidator of) — https://whiteintel.dev/entity/b1ef8def-1f69-5e76-a013-56121c497c75
- **FIRST CLOTHING & GENERAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7c93e13f-c97f-540d-8deb-89a8a2817fff
- **REL ESTATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/fd6b6ced-9008-51c6-a8e1-e2c048343647
- **ZERAFA'S COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8ef8d197-88bf-56d0-8db0-ac7bfff54f18
- **TA' GURDAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/22117739-1822-5dce-8d5e-6236b731e40f
- **HENKIN INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/f7f487f3-a669-5a47-93fb-972df06a3bea
- **A M Z TRADING CO LTD** (liquidator of) — https://whiteintel.dev/entity/9e14e4e5-bd96-5ad5-a1bc-c8ed3773156a
- **DARL SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/3016a89a-703b-51a2-bb84-7751da555adf
- **AMSYS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a993af2-4313-5f8f-8717-5696a2bc1885
- **CML ELECTRONICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/70693015-6f4e-526b-9fce-5fd705ced1b7
- **BUGEJA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2944d889-ba16-5584-afe3-2ae6c752a8b6
- **MAIA MELAINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa

…and **182** 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/56053230

## 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 **JOE CORDINA** — https://whiteintel.dev/entity/22d33640-536e-574a-8f68-cdad32423b36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOE CORDINA**. Human view: https://whiteintel.dev/entity/22d33640-536e-574a-8f68-cdad32423b36 · Structured JSON: https://whiteintel.dev/api/public/dossier/22d33640-536e-574a-8f68-cdad32423b36._

_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"._