---
title: "MADELEINE CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b714155e-7dff-5783-8cde-b1eeb015217d
json: https://whiteintel.dev/api/public/dossier/b714155e-7dff-5783-8cde-b1eeb015217d
identifier: icij:icijol-56034095
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MADELEINE CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b714155e-7dff-5783-8cde-b1eeb015217d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b714155e-7dff-5783-8cde-b1eeb015217d  

## Ownership & control

### Holdings / subsidiaries

- **CABER ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/7cbd64d7-37f4-558f-a9c2-3f15f467fe15
- **CABER ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cbd64d7-37f4-558f-a9c2-3f15f467fe15
- **CABER ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/7cbd64d7-37f4-558f-a9c2-3f15f467fe15
- **CABER ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cbd64d7-37f4-558f-a9c2-3f15f467fe15
- **ENTRATA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/b6a640dd-45d1-56d7-90ee-2e791a0a85ad
- **SAGE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3e7ba5aa-eba7-5742-8d07-75123dfe156a
- **SAGE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/3e7ba5aa-eba7-5742-8d07-75123dfe156a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034095

## 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 **MADELEINE CARDONA** — https://whiteintel.dev/entity/b714155e-7dff-5783-8cde-b1eeb015217d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADELEINE CARDONA**. Human view: https://whiteintel.dev/entity/b714155e-7dff-5783-8cde-b1eeb015217d · Structured JSON: https://whiteintel.dev/api/public/dossier/b714155e-7dff-5783-8cde-b1eeb015217d._

_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"._