---
title: "MISTRAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e
json: https://whiteintel.dev/api/public/dossier/2e3c076e-08d7-5918-a274-c41a9db1265e
identifier: icij:icijol-55050508
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MISTRAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e3c076e-08d7-5918-a274-c41a9db1265e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MISTRAL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084596` — https://whiteintel.dev/entity/5e3d7b3c-34d7-552f-9757-c70f31758c6a
- **MISTRAL HOLDINGS LIMITED** — GLEIF · `lei:549300WB6SWM3QL6K138` — https://whiteintel.dev/entity/e9db416c-f08c-5bf4-9c42-c887fef6382b

## Ownership & control

### Owners / controllers

- **ETIENNE BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/0a41b9be-96f7-531d-a231-c03d397f2745
- **KAREN BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/2e7b44a4-498f-56fd-b0fe-9cc473e47b89
- **SARAH BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/61e10612-34f7-54b7-be45-e221db214f63
- **LIZ BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/dfa27610-a62b-5466-9258-996f666eb0b7
- **IAN BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050508

## 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 **MISTRAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISTRAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e · Structured JSON: https://whiteintel.dev/api/public/dossier/2e3c076e-08d7-5918-a274-c41a9db1265e._

_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"._