---
title: "CHARLES CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7300ca65-e70e-50b1-b824-4c78b019aa18
json: https://whiteintel.dev/api/public/dossier/7300ca65-e70e-50b1-b824-4c78b019aa18
identifier: icij:icijol-56020190
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7300ca65-e70e-50b1-b824-4c78b019aa18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7300ca65-e70e-50b1-b824-4c78b019aa18  

## Ownership & control

### Holdings / subsidiaries

- **WORLD LEISURE CO. LIMITED** (director of) — https://whiteintel.dev/entity/c5394acb-8e12-58ae-ac4e-51d6eb364d67
- **WORLD LEISURE CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5394acb-8e12-58ae-ac4e-51d6eb364d67
- **WORLD LEISURE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5394acb-8e12-58ae-ac4e-51d6eb364d67
- **GAUDOS DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/fe09a727-6381-5d32-9ae2-25d1659ca33f
- **GAUDOS DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe09a727-6381-5d32-9ae2-25d1659ca33f
- **GAUDOS DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe09a727-6381-5d32-9ae2-25d1659ca33f
- **GOZO ELITE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52
- **GOZO ELITE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a90d6f7-694e-5ea9-ab7e-ce74e1b0cc52
- **ANDRELUNA LIMITED** (director of) — https://whiteintel.dev/entity/9ee9aa88-0ab6-5b26-8ffa-2ff04257e0ff
- **ANDRELUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ee9aa88-0ab6-5b26-8ffa-2ff04257e0ff
- **ANDRELUNA LIMITED** (secretary of) — https://whiteintel.dev/entity/9ee9aa88-0ab6-5b26-8ffa-2ff04257e0ff
- **ANDRELUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ee9aa88-0ab6-5b26-8ffa-2ff04257e0ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CORDINA**. Human view: https://whiteintel.dev/entity/7300ca65-e70e-50b1-b824-4c78b019aa18 · Structured JSON: https://whiteintel.dev/api/public/dossier/7300ca65-e70e-50b1-b824-4c78b019aa18._

_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"._