---
title: "CHRIS CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a69cf40d-223d-57d3-a2a4-954534df6cb6
json: https://whiteintel.dev/api/public/dossier/a69cf40d-223d-57d3-a2a4-954534df6cb6
identifier: icij:icijol-56037521
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRIS CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a69cf40d-223d-57d3-a2a4-954534df6cb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a69cf40d-223d-57d3-a2a4-954534df6cb6  

## Ownership & control

### Holdings / subsidiaries

- **TRENDSETTER DIAMONDS DESIGN LTD** (liquidator of) — https://whiteintel.dev/entity/924a2c7a-ea48-5d5b-8af5-2b206d975512
- **THUNDER CLEANERS CO LTD** (liquidator of) — https://whiteintel.dev/entity/e993a2ae-70a5-52f7-ae85-99b364897006
- **SAPMAC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/85a30c87-5d06-53c7-9bee-41c957da6d79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037521

## 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 **CHRIS CARDONA** — https://whiteintel.dev/entity/a69cf40d-223d-57d3-a2a4-954534df6cb6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS CARDONA**. Human view: https://whiteintel.dev/entity/a69cf40d-223d-57d3-a2a4-954534df6cb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a69cf40d-223d-57d3-a2a4-954534df6cb6._

_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"._