---
title: "DAVID BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7
json: https://whiteintel.dev/api/public/dossier/3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7
identifier: icij:icijol-56043654
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7  

## Ownership & control

### Holdings / subsidiaries

- **LIBYAN MALTESE INVESTMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fc4a656b-1c53-52e9-b443-0c34146b9459

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID BORG CARDONA**. Human view: https://whiteintel.dev/entity/3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3be7cf2a-4116-51d4-b1d8-e6ba92e8d2a7._

_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"._