---
title: "GORDON CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c7df115-3bc8-5152-adbe-4d970bcb757b
json: https://whiteintel.dev/api/public/dossier/5c7df115-3bc8-5152-adbe-4d970bcb757b
identifier: icij:icijol-56068594
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c7df115-3bc8-5152-adbe-4d970bcb757b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c7df115-3bc8-5152-adbe-4d970bcb757b  

## Ownership & control

### Holdings / subsidiaries

- **E-CUBED CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/a6526305-6696-5cb4-a106-ee51afe317b4
- **E-CUBED CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6526305-6696-5cb4-a106-ee51afe317b4
- **E-CUBED CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6526305-6696-5cb4-a106-ee51afe317b4
- **ST. MARTIN HOLDING LTD** (director of) — https://whiteintel.dev/entity/6b3cd24f-b74b-5a70-9ced-aa7825ca5fe3
- **ST. MARTIN HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/6b3cd24f-b74b-5a70-9ced-aa7825ca5fe3
- **ZARATTINI INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/6e34566e-6ec1-54f5-87ee-838dc749c197
- **ZARATTINI INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/6e34566e-6ec1-54f5-87ee-838dc749c197

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON CORDINA**. Human view: https://whiteintel.dev/entity/5c7df115-3bc8-5152-adbe-4d970bcb757b · Structured JSON: https://whiteintel.dev/api/public/dossier/5c7df115-3bc8-5152-adbe-4d970bcb757b._

_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"._