---
title: "CORDINA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4
json: https://whiteintel.dev/api/public/dossier/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4
identifier: icij:icijol-55019426
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORDINA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cordina Properties Limited** — GLEIF · `lei:48510072GQ3C5HTIFG22` — https://whiteintel.dev/entity/52a4de66-50cf-5462-8297-62a7d994781f

## Ownership & control

### Owners / controllers

- **JOSEPHINE CORDINA** (shareholder of) — https://whiteintel.dev/entity/92ec84c5-b1fc-56de-9d57-5582f7614aec
- **EDWIN CORDINA** (shareholder of) — https://whiteintel.dev/entity/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520
- **RONALD CORDINA** (shareholder of) — https://whiteintel.dev/entity/2a5a8b7b-372e-5108-a6ad-ce22ed5b284b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORDINA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4._

_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"._