---
title: "MICHAEL BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9600fd7c-855d-50d4-b19c-2f45e4d848da
json: https://whiteintel.dev/api/public/dossier/9600fd7c-855d-50d4-b19c-2f45e4d848da
identifier: icij:icijol-56049563
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9600fd7c-855d-50d4-b19c-2f45e4d848da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9600fd7c-855d-50d4-b19c-2f45e4d848da  

## Ownership & control

### Holdings / subsidiaries

- **SPECIALIST INFORMATION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1b242054-c0a5-5905-8054-bbd142196042
- **CONSULT ME MALTA LTD.** (director of) — https://whiteintel.dev/entity/99591339-8fc0-5bd6-8d3e-b40593b8fa0c
- **CONSULT ME MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/99591339-8fc0-5bd6-8d3e-b40593b8fa0c
- **CONSULT ME MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/99591339-8fc0-5bd6-8d3e-b40593b8fa0c
- **CONSULT ME MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/99591339-8fc0-5bd6-8d3e-b40593b8fa0c
- **BORGCARDONA CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b41d8dd0-9c9b-522c-b773-35036c35c9be
- **BORGCARDONA CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b41d8dd0-9c9b-522c-b773-35036c35c9be
- **BORGCARDONA CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b41d8dd0-9c9b-522c-b773-35036c35c9be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049563

## 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 **MICHAEL BORG CARDONA** — https://whiteintel.dev/entity/9600fd7c-855d-50d4-b19c-2f45e4d848da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BORG CARDONA**. Human view: https://whiteintel.dev/entity/9600fd7c-855d-50d4-b19c-2f45e4d848da · Structured JSON: https://whiteintel.dev/api/public/dossier/9600fd7c-855d-50d4-b19c-2f45e4d848da._

_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"._