---
title: "STEFANIA CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97222e55-e168-5c58-b6ee-de351f395528
json: https://whiteintel.dev/api/public/dossier/97222e55-e168-5c58-b6ee-de351f395528
identifier: icij:icijol-56014916
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFANIA CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97222e55-e168-5c58-b6ee-de351f395528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97222e55-e168-5c58-b6ee-de351f395528  

## Ownership & control

### Holdings / subsidiaries

- **IAT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/253ea2be-0ff3-53c3-a878-b58e3cbc7d57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014916

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANIA CARDONA**. Human view: https://whiteintel.dev/entity/97222e55-e168-5c58-b6ee-de351f395528 · Structured JSON: https://whiteintel.dev/api/public/dossier/97222e55-e168-5c58-b6ee-de351f395528._

_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"._