---
title: "GIORDANIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed126429-e679-51f7-a7fd-984878659693
json: https://whiteintel.dev/api/public/dossier/ed126429-e679-51f7-a7fd-984878659693
identifier: icij:icijol-55054190
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIORDANIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed126429-e679-51f7-a7fd-984878659693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed126429-e679-51f7-a7fd-984878659693  

## Ownership & control

### Owners / controllers

- **MICHAEL DAVID COSGRAVE** (shareholder of) — https://whiteintel.dev/entity/3cfa5d8a-c93c-573f-932c-2833922d8dbb
- **MALCOLM CRAIG** (shareholder of) — https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIORDANIA LIMITED**. Human view: https://whiteintel.dev/entity/ed126429-e679-51f7-a7fd-984878659693 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed126429-e679-51f7-a7fd-984878659693._

_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"._