---
title: "CHRISTIANNE CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a438c41-ad03-5c5c-bd61-eecf46598556
json: https://whiteintel.dev/api/public/dossier/2a438c41-ad03-5c5c-bd61-eecf46598556
identifier: icij:icijol-56025809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTIANNE CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a438c41-ad03-5c5c-bd61-eecf46598556  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a438c41-ad03-5c5c-bd61-eecf46598556  

## Ownership & control

### Holdings / subsidiaries

- **CHRISTEF CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ef24edf1-12f8-59d4-aded-1aa0b36c24bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTIANNE CARDONA**. Human view: https://whiteintel.dev/entity/2a438c41-ad03-5c5c-bd61-eecf46598556 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a438c41-ad03-5c5c-bd61-eecf46598556._

_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"._