---
title: "ALEXANDER BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3db6465c-9648-5829-8ce3-9baddc4786ce
json: https://whiteintel.dev/api/public/dossier/3db6465c-9648-5829-8ce3-9baddc4786ce
identifier: icij:icijol-56041279
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041279`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3db6465c-9648-5829-8ce3-9baddc4786ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3db6465c-9648-5829-8ce3-9baddc4786ce  

## Ownership & control

### Holdings / subsidiaries

- **STIVALA DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/ffe2f619-b952-50b5-adf2-bac2903ae726
- **SBC OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/04833d23-599b-5d73-a3da-767d09325f6b
- **SBC OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/04833d23-599b-5d73-a3da-767d09325f6b
- **SBC OPERATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/04833d23-599b-5d73-a3da-767d09325f6b
- **SBC OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04833d23-599b-5d73-a3da-767d09325f6b
- **STIVALA (WINES & SPIRITS) LIMITED** (director of) — https://whiteintel.dev/entity/905dbd01-565f-56c1-a707-cf62bd8d85b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041279

## 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 **ALEXANDER BORG CARDONA** — https://whiteintel.dev/entity/3db6465c-9648-5829-8ce3-9baddc4786ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER BORG CARDONA**. Human view: https://whiteintel.dev/entity/3db6465c-9648-5829-8ce3-9baddc4786ce · Structured JSON: https://whiteintel.dev/api/public/dossier/3db6465c-9648-5829-8ce3-9baddc4786ce._

_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"._