---
title: "JOSEPH CORDINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce24bef2-852e-5c63-baed-3cbabce7e6c6
json: https://whiteintel.dev/api/public/dossier/ce24bef2-852e-5c63-baed-3cbabce7e6c6
identifier: icij:icijol-56047527
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH CORDINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce24bef2-852e-5c63-baed-3cbabce7e6c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce24bef2-852e-5c63-baed-3cbabce7e6c6  

## Ownership & control

### Holdings / subsidiaries

- **TWIN SPARK LIMITED** (secretary of) — https://whiteintel.dev/entity/f764eeec-db8f-56d2-b322-ec2d73f48040
- **TWIN SPARK LIMITED** (shareholder of) — https://whiteintel.dev/entity/f764eeec-db8f-56d2-b322-ec2d73f48040
- **C & M EDUCATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f51aa57d-1eca-5b5a-a017-dd28673dafa3
- **C & M EDUCATIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f51aa57d-1eca-5b5a-a017-dd28673dafa3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH CORDINA**. Human view: https://whiteintel.dev/entity/ce24bef2-852e-5c63-baed-3cbabce7e6c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce24bef2-852e-5c63-baed-3cbabce7e6c6._

_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"._