---
title: "ANDREW BORG CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b
json: https://whiteintel.dev/api/public/dossier/ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b
identifier: icij:icijol-56017585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREW BORG CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b  

## Ownership & control

### Holdings / subsidiaries

- **BORG CARDONA & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd39baf6-2826-5ad5-87bc-81f0f1941f60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BORG CARDONA**. Human view: https://whiteintel.dev/entity/ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b · Structured JSON: https://whiteintel.dev/api/public/dossier/ebdd3cd1-58a0-549a-beb9-0f0a3dd9687b._

_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"._