---
title: "CHRISTOPHER H BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8ad25ff-bcbc-507b-bc52-833e476afff7
json: https://whiteintel.dev/api/public/dossier/a8ad25ff-bcbc-507b-bc52-833e476afff7
identifier: icij:icijol-56058219
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER H BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8ad25ff-bcbc-507b-bc52-833e476afff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8ad25ff-bcbc-507b-bc52-833e476afff7  

## Ownership & control

### Holdings / subsidiaries

- **BORG CARDONA IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/45770c3c-bf78-5fc8-aa17-9c15ded0f627
- **BORG CARDONA IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/45770c3c-bf78-5fc8-aa17-9c15ded0f627
- **BORG CARDONA IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45770c3c-bf78-5fc8-aa17-9c15ded0f627

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER H BORG CARDONA**. Human view: https://whiteintel.dev/entity/a8ad25ff-bcbc-507b-bc52-833e476afff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8ad25ff-bcbc-507b-bc52-833e476afff7._

_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"._