---
title: "ANTHONY CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59fcac2a-dac1-57d6-a3cc-2ccb3524bf37
json: https://whiteintel.dev/api/public/dossier/59fcac2a-dac1-57d6-a3cc-2ccb3524bf37
identifier: icij:icijol-56024030
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59fcac2a-dac1-57d6-a3cc-2ccb3524bf37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59fcac2a-dac1-57d6-a3cc-2ccb3524bf37  

## Ownership & control

### Holdings / subsidiaries

- **DATASTREAM LIMITED** (director of) — https://whiteintel.dev/entity/5a1873de-5dbd-57e0-802b-7b900c94e35c
- **AJR EVENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/28e8c594-f0d1-5b44-9981-0396b54a125b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY CARDONA**. Human view: https://whiteintel.dev/entity/59fcac2a-dac1-57d6-a3cc-2ccb3524bf37 · Structured JSON: https://whiteintel.dev/api/public/dossier/59fcac2a-dac1-57d6-a3cc-2ccb3524bf37._

_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"._