---
title: "JAIR CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137
json: https://whiteintel.dev/api/public/dossier/cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137
identifier: icij:icijol-56013304
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAIR CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013304`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jair Cordina** — OpenOwnership · `oo-person:GB-COH-PER-13350979-ByVmntjndo1wFqMJ9kYrgoGJVTE` — https://whiteintel.dev/entity/86ce6c5f-41e5-51a8-af05-5af8e10d2caf

## Ownership & control

### Holdings / subsidiaries

- **CORDINA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f24074e3-9b82-5fdf-b19d-f74813beb3af
- **CORDINA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f24074e3-9b82-5fdf-b19d-f74813beb3af
- **CORDINA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f24074e3-9b82-5fdf-b19d-f74813beb3af
- **CORDINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f24074e3-9b82-5fdf-b19d-f74813beb3af
- **JADO ENTERTAINMENTS LTD.** (director of) — https://whiteintel.dev/entity/cf83ac5d-2bb6-5053-9d28-2586e1001d08
- **1837 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/592d8669-2e8f-5801-88a1-3decac5ecd09
- **1837 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/592d8669-2e8f-5801-88a1-3decac5ecd09
- **1837 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/592d8669-2e8f-5801-88a1-3decac5ecd09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAIR CORDINA**. Human view: https://whiteintel.dev/entity/cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb9445e5-9492-5d0d-bc0b-e2fc0bb4d137._

_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"._