---
title: "LYCIA CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9a579d5-375d-5f70-a4a6-3bf26d28b54f
json: https://whiteintel.dev/api/public/dossier/c9a579d5-375d-5f70-a4a6-3bf26d28b54f
identifier: icij:icijol-56015043
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LYCIA CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9a579d5-375d-5f70-a4a6-3bf26d28b54f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9a579d5-375d-5f70-a4a6-3bf26d28b54f  

## Ownership & control

### Holdings / subsidiaries

- **COOK COUNTY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a8bf6c39-5e4b-5e22-a876-f166b27536cf
- **ECCM BANK PLC** (secretary of) — https://whiteintel.dev/entity/e9318d66-3676-595b-b447-212586fd939a
- **LIGHT HOLDINGS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/eedf000d-ac14-5da0-b579-f22ee2283a00
- **C.G.E. LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab28ab53-1b2c-5879-9d22-5814e9aea415
- **AVERY DENNISON HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0bc7f5d9-fc54-5e35-9749-a7b4deff2300
- **AVERY DENNISON HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bc7f5d9-fc54-5e35-9749-a7b4deff2300
- **AVERY DENNISON HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0bc7f5d9-fc54-5e35-9749-a7b4deff2300
- **COVA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/388efbd5-44a2-5b66-b8f1-4b324219dba4
- **COVA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/388efbd5-44a2-5b66-b8f1-4b324219dba4
- **HOMANN DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/85871f2a-3262-5e41-be53-c8ca2fa59c0b
- **HOMANN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85871f2a-3262-5e41-be53-c8ca2fa59c0b
- **RAIFFEISEN INVESTMENT (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/11232574-bcd6-5d42-ab71-62b468f1b330

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015043

## 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 **LYCIA CORDINA** — https://whiteintel.dev/entity/c9a579d5-375d-5f70-a4a6-3bf26d28b54f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LYCIA CORDINA**. Human view: https://whiteintel.dev/entity/c9a579d5-375d-5f70-a4a6-3bf26d28b54f · Structured JSON: https://whiteintel.dev/api/public/dossier/c9a579d5-375d-5f70-a4a6-3bf26d28b54f._

_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"._