---
title: "MARIUS CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83
json: https://whiteintel.dev/api/public/dossier/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83
identifier: icij:icijol-56064947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIUS CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83  

## Ownership & control

### Holdings / subsidiaries

- **PRAZNIK MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e09bd8a0-afa1-5aeb-ac8d-833aae3db80f
- **TRAVEL SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6
- **TRAVEL SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6
- **TRAVEL SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3cd1b4b9-b538-58c9-abfd-9481cfc8f2f6
- **MICHAELSONS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/304e68f3-98b1-59f9-813b-ae04c36d261f
- **MICHAELSONS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/304e68f3-98b1-59f9-813b-ae04c36d261f
- **MICHAELSONS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/304e68f3-98b1-59f9-813b-ae04c36d261f
- **MICHAELSONS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/304e68f3-98b1-59f9-813b-ae04c36d261f
- **WHAT'S ON WHERE LTD** (shareholder of) — https://whiteintel.dev/entity/492a559b-807f-51f5-bbbc-8e36e1bf643c
- **ROCCAFORTE LIMITED** (director of) — https://whiteintel.dev/entity/0dc9e5a2-2528-5be3-b233-6470cf7ee621
- **ROCCAFORTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0dc9e5a2-2528-5be3-b233-6470cf7ee621
- **ROCCAFORTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dc9e5a2-2528-5be3-b233-6470cf7ee621

…and **6** 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/56064947

## 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 **MARIUS CORDINA** — https://whiteintel.dev/entity/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIUS CORDINA**. Human view: https://whiteintel.dev/entity/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83 · Structured JSON: https://whiteintel.dev/api/public/dossier/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83._

_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"._