---
title: "ANDREW BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c
json: https://whiteintel.dev/api/public/dossier/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c
identifier: icij:icijol-56065580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c  

## Ownership & control

### Holdings / subsidiaries

- **QUALIFIED UPS LTD** (liquidator of) — https://whiteintel.dev/entity/547342a8-36dd-5628-ac89-b5bff0290f40
- **GREYS DEVELOPMENT DIVISION LIMITED** (liquidator of) — https://whiteintel.dev/entity/f593c06f-9a6c-5a4b-aa26-cd53ba492cfb
- **EQUITY NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7f219f5e-e9ab-53fa-be97-5b70c84a67fd
- **ENVIRONMENTAL TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/22d6b828-6a69-5f94-861c-d20a9c93a2ce
- **ENVIRONMENTAL TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/22d6b828-6a69-5f94-861c-d20a9c93a2ce
- **LITTLE ROCK LTD** (director of) — https://whiteintel.dev/entity/a317f60c-8594-5ed5-bdcd-efdd08f87ab7
- **GLOBE NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/f85860dc-c484-5312-ac02-7bd81b038b59
- **GLOBE NOMINEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f85860dc-c484-5312-ac02-7bd81b038b59
- **GLOBE CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/036dc19f-db71-5787-a9b6-a8ad68d38a99
- **GLOBE CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/036dc19f-db71-5787-a9b6-a8ad68d38a99
- **VITAION LIMITED** (legal representative of) — https://whiteintel.dev/entity/80025940-3b18-5e0e-b37e-de2d05c6edbb
- **VITAION LIMITED** (secretary of) — https://whiteintel.dev/entity/80025940-3b18-5e0e-b37e-de2d05c6edbb

…and **51** 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/56065580

## 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 **ANDREW BORG CARDONA** — https://whiteintel.dev/entity/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BORG CARDONA**. Human view: https://whiteintel.dev/entity/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c._

_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"._