---
title: "IAN BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5
json: https://whiteintel.dev/api/public/dossier/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5
identifier: icij:icijol-56069345
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5  

## Ownership & control

### Holdings / subsidiaries

- **MISTRAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3c076e-08d7-5918-a274-c41a9db1265e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069345

## 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 **IAN BORG CARDONA** — https://whiteintel.dev/entity/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN BORG CARDONA**. Human view: https://whiteintel.dev/entity/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c7bd33b-ea1d-5f85-b7c3-32b7f3f94ae5._

_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"._