---
title: "ANTHONY CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3511303b-e8bf-5827-9aad-a9070eb44944
json: https://whiteintel.dev/api/public/dossier/3511303b-e8bf-5827-9aad-a9070eb44944
identifier: icij:icijol-56040475
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040475`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3511303b-e8bf-5827-9aad-a9070eb44944  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3511303b-e8bf-5827-9aad-a9070eb44944  

## Ownership & control

### Holdings / subsidiaries

- **MARMO PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **MARMO PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **MARMO PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/ad736914-603c-51bc-a56a-c818ae5b3106
- **CARDONA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9518e66f-3372-553f-920a-016e024de176
- **CARDONA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9518e66f-3372-553f-920a-016e024de176
- **CARDONA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9518e66f-3372-553f-920a-016e024de176
- **CARDONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9518e66f-3372-553f-920a-016e024de176
- **515253 THE STRAND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/321ce1a0-2fbc-51c7-8945-d5658d723dd1
- **515253 THE STRAND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/321ce1a0-2fbc-51c7-8945-d5658d723dd1
- **515253 THE STRAND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/321ce1a0-2fbc-51c7-8945-d5658d723dd1
- **FOURFOLD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e319bf0b-386b-50b6-8c78-172e237ff469
- **CHRISTEF CO. LTD** (director of) — https://whiteintel.dev/entity/ef24edf1-12f8-59d4-aded-1aa0b36c24bc
- **CHRISTEF CO. LTD** (legal representative of) — https://whiteintel.dev/entity/ef24edf1-12f8-59d4-aded-1aa0b36c24bc
- **CHRISTEF CO. LTD** (secretary of) — https://whiteintel.dev/entity/ef24edf1-12f8-59d4-aded-1aa0b36c24bc
- **CHRISTEF CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ef24edf1-12f8-59d4-aded-1aa0b36c24bc
- **ATTARD INVESTMENTS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac
- **ATTARD INVESTMENTS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b4ce8e2-2c47-5c2e-aff8-70b3be25f8ac
- **PORTLAND INVESTMENTS CO LTD** (director of) — https://whiteintel.dev/entity/4eaaff7d-f9c2-59d1-a79f-50762b6bf6d3
- **PORTLAND INVESTMENTS CO LTD** (legal representative of) — https://whiteintel.dev/entity/4eaaff7d-f9c2-59d1-a79f-50762b6bf6d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CARDONA**. Human view: https://whiteintel.dev/entity/3511303b-e8bf-5827-9aad-a9070eb44944 · Structured JSON: https://whiteintel.dev/api/public/dossier/3511303b-e8bf-5827-9aad-a9070eb44944._

_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"._