---
title: "DANIEL CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/291cc0e3-e858-5e9f-9a2c-a2fcb767172f
json: https://whiteintel.dev/api/public/dossier/291cc0e3-e858-5e9f-9a2c-a2fcb767172f
identifier: icij:icijol-56052338
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052338`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/291cc0e3-e858-5e9f-9a2c-a2fcb767172f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/291cc0e3-e858-5e9f-9a2c-a2fcb767172f  

## Ownership & control

### Holdings / subsidiaries

- **COVA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/388efbd5-44a2-5b66-b8f1-4b324219dba4
- **COVA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/388efbd5-44a2-5b66-b8f1-4b324219dba4
- **COVA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/388efbd5-44a2-5b66-b8f1-4b324219dba4
- **HOMANN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/85871f2a-3262-5e41-be53-c8ca2fa59c0b
- **HOMANN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/85871f2a-3262-5e41-be53-c8ca2fa59c0b
- **HOMANN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85871f2a-3262-5e41-be53-c8ca2fa59c0b
- **CORDINA ZAMMIT & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/0fb22b59-7db0-53f5-b8a1-0c0ebfd64313
- **CORDINA ZAMMIT & ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fb22b59-7db0-53f5-b8a1-0c0ebfd64313
- **CORDINA ZAMMIT & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fb22b59-7db0-53f5-b8a1-0c0ebfd64313

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL CORDINA**. Human view: https://whiteintel.dev/entity/291cc0e3-e858-5e9f-9a2c-a2fcb767172f · Structured JSON: https://whiteintel.dev/api/public/dossier/291cc0e3-e858-5e9f-9a2c-a2fcb767172f._

_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"._