---
title: "Joseph Cordina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/813598a6-4380-577c-805d-ce421f3549cf
json: https://whiteintel.dev/api/public/dossier/813598a6-4380-577c-805d-ce421f3549cf
identifier: oo-person:GB-COH-PER-11221427-VV4axmQLLIG7JxbxYW244wye8BY
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Joseph Cordina

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-11221427-VV4axmQLLIG7JxbxYW244wye8BY`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/813598a6-4380-577c-805d-ce421f3549cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/813598a6-4380-577c-805d-ce421f3549cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSEPH CORDINA** — ICIJ Offshore Leaks · `icij:icijol-56036927` — https://whiteintel.dev/entity/919fcf9b-ac38-5019-9a80-a29c4b868752
- **JOSEPH CORDINA** — ICIJ Offshore Leaks · `icij:icijol-56047527` — https://whiteintel.dev/entity/ce24bef2-852e-5c63-baed-3cbabce7e6c6
- **JOSEPH CORDINA** — ICIJ Offshore Leaks · `icij:icijol-56053231` — https://whiteintel.dev/entity/157762f4-9fea-5a42-b42d-ff379daf2aef

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Joseph Cordina** — https://whiteintel.dev/entity/813598a6-4380-577c-805d-ce421f3549cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Cordina**. Human view: https://whiteintel.dev/entity/813598a6-4380-577c-805d-ce421f3549cf · Structured JSON: https://whiteintel.dev/api/public/dossier/813598a6-4380-577c-805d-ce421f3549cf._

_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"._