---
title: "ADRIAN BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea385e69-93a5-5bd7-8120-9ff7d0dac366
json: https://whiteintel.dev/api/public/dossier/ea385e69-93a5-5bd7-8120-9ff7d0dac366
identifier: icij:icijol-56051761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea385e69-93a5-5bd7-8120-9ff7d0dac366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea385e69-93a5-5bd7-8120-9ff7d0dac366  

## Ownership & control

### Holdings / subsidiaries

- **KIKI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e0553dc-0f70-553b-9ba9-52b67d935015
- **CADIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f66f3be-a873-5b0d-8f43-9fe3c2f29964
- **NICFAR COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/672412b1-db2b-5576-8cd8-d818f35cf227
- **SPIRO MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b25ec7b-8eb8-5549-af48-a891114d5df4
- **BORG CARDONA & COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bd39baf6-2826-5ad5-87bc-81f0f1941f60
- **BORG CARDONA & COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bd39baf6-2826-5ad5-87bc-81f0f1941f60
- **BORG CARDONA & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd39baf6-2826-5ad5-87bc-81f0f1941f60
- **HEAD MASTERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a016c3fd-383e-5c82-a4ca-6aee8b460a54
- **SEA SERV 201 LIMITED** (director of) — https://whiteintel.dev/entity/29ddb0bc-1912-5ae7-acbe-5072b019fb6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN BORG CARDONA**. Human view: https://whiteintel.dev/entity/ea385e69-93a5-5bd7-8120-9ff7d0dac366 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea385e69-93a5-5bd7-8120-9ff7d0dac366._

_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"._