---
title: "JOSEF CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/745d6572-3bf0-5d2e-9178-96cb2f349db6
json: https://whiteintel.dev/api/public/dossier/745d6572-3bf0-5d2e-9178-96cb2f349db6
identifier: icij:icijol-56018401
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEF CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018401`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/745d6572-3bf0-5d2e-9178-96cb2f349db6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/745d6572-3bf0-5d2e-9178-96cb2f349db6  

## Ownership & control

### Holdings / subsidiaries

- **CARDONA LEATHERGOODS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195
- **CARDONA LEATHERGOODS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195
- **CARDONA LEATHERGOODS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/08556b3e-be5f-5fb2-9084-586eb071c195

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF CARDONA**. Human view: https://whiteintel.dev/entity/745d6572-3bf0-5d2e-9178-96cb2f349db6 · Structured JSON: https://whiteintel.dev/api/public/dossier/745d6572-3bf0-5d2e-9178-96cb2f349db6._

_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"._