---
title: "NOEL CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e5314ce-c021-5706-9b21-382828e24436
json: https://whiteintel.dev/api/public/dossier/7e5314ce-c021-5706-9b21-382828e24436
identifier: icij:icijol-56020208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOEL CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e5314ce-c021-5706-9b21-382828e24436  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e5314ce-c021-5706-9b21-382828e24436  

## Ownership & control

### Holdings / subsidiaries

- **N. CORDINA MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/4f662b54-df59-59d0-9179-254099df6d21
- **N. CORDINA MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f662b54-df59-59d0-9179-254099df6d21
- **N. CORDINA MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f662b54-df59-59d0-9179-254099df6d21
- **RIVAL CHEMICALS LIMITED** (director of) — https://whiteintel.dev/entity/162f2a7b-cdd8-5b74-a96e-e5606c256f95
- **RIVAL CHEMICALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/162f2a7b-cdd8-5b74-a96e-e5606c256f95
- **RIVAL CHEMICALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/162f2a7b-cdd8-5b74-a96e-e5606c256f95
- **PRISTINE PAPER PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/0278ea42-89e3-5c17-ae36-fd82041237ab
- **PRISTINE PAPER PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0278ea42-89e3-5c17-ae36-fd82041237ab
- **PRISTINE PAPER PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0278ea42-89e3-5c17-ae36-fd82041237ab
- **PRISTINE PAPER PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0278ea42-89e3-5c17-ae36-fd82041237ab
- **GRAPHICA LIMITED** (director of) — https://whiteintel.dev/entity/3643d7c7-f936-5587-9fd9-5a25f668ce65
- **N CORDINA & CO LTD** (director of) — https://whiteintel.dev/entity/8991f634-4bb6-546b-8703-dffaf2f83463

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020208

## 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 **NOEL CORDINA** — https://whiteintel.dev/entity/7e5314ce-c021-5706-9b21-382828e24436 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOEL CORDINA**. Human view: https://whiteintel.dev/entity/7e5314ce-c021-5706-9b21-382828e24436 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e5314ce-c021-5706-9b21-382828e24436._

_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"._