---
title: "RONALD CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b
json: https://whiteintel.dev/api/public/dossier/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b
identifier: icij:icijol-56066704
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066704`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b  

## Ownership & control

### Holdings / subsidiaries

- **CORDINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4
- **MIROCOVE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2cdaaf9e-dfb1-5cc5-ad02-02a26fc8af7a
- **MIROCOVE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cdaaf9e-dfb1-5cc5-ad02-02a26fc8af7a
- **MIROCOVE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2cdaaf9e-dfb1-5cc5-ad02-02a26fc8af7a
- **F. CORDINA & SONS LTD** (director of) — https://whiteintel.dev/entity/09d74e4c-9209-57cd-9990-01f13fbfeab4
- **F. CORDINA & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/09d74e4c-9209-57cd-9990-01f13fbfeab4
- **F. CORDINA & SONS LTD** (secretary of) — https://whiteintel.dev/entity/09d74e4c-9209-57cd-9990-01f13fbfeab4
- **F. CORDINA & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/09d74e4c-9209-57cd-9990-01f13fbfeab4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066704

## 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 **RONALD CORDINA** — https://whiteintel.dev/entity/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD CORDINA**. Human view: https://whiteintel.dev/entity/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b · Structured JSON: https://whiteintel.dev/api/public/dossier/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b._

_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"._