---
title: "MARY ELLEN CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef24e94-bc64-5997-bf99-37210b8d8a24
json: https://whiteintel.dev/api/public/dossier/3ef24e94-bc64-5997-bf99-37210b8d8a24
identifier: icij:icijol-56036870
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY ELLEN CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036870`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ef24e94-bc64-5997-bf99-37210b8d8a24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef24e94-bc64-5997-bf99-37210b8d8a24  

## Ownership & control

### Holdings / subsidiaries

- **ACEP Ltd** (director of) — https://whiteintel.dev/entity/7d69a3d3-d3bf-5fc7-97ac-6418318faac2
- **ACEP Ltd** (legal representative of) — https://whiteintel.dev/entity/7d69a3d3-d3bf-5fc7-97ac-6418318faac2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY ELLEN CORDINA**. Human view: https://whiteintel.dev/entity/3ef24e94-bc64-5997-bf99-37210b8d8a24 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef24e94-bc64-5997-bf99-37210b8d8a24._

_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"._