---
title: "EDWIN CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520
json: https://whiteintel.dev/api/public/dossier/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520
identifier: icij:icijol-56062353
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWIN CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520  

## Ownership & control

### Holdings / subsidiaries

- **CORDINA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4
- **CORDINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc8caa03-e9f3-5159-a4ab-16a54d5fc5d4
- **FEDERAL PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/e77b5291-9916-5b31-8bbc-1f2b92359e20
- **FEDERAL PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/e77b5291-9916-5b31-8bbc-1f2b92359e20
- **FEDERAL PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/e77b5291-9916-5b31-8bbc-1f2b92359e20
- **FEDERAL PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/e77b5291-9916-5b31-8bbc-1f2b92359e20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062353

## 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 **EDWIN CORDINA** — https://whiteintel.dev/entity/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWIN CORDINA**. Human view: https://whiteintel.dev/entity/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520 · Structured JSON: https://whiteintel.dev/api/public/dossier/bddfd0f7-d882-5eb0-a7a1-eb5f3f305520._

_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"._