---
title: "JOSIANNE CARDONA GATT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee35434f-0aea-5efa-a7c6-b681e252ed68
json: https://whiteintel.dev/api/public/dossier/ee35434f-0aea-5efa-a7c6-b681e252ed68
identifier: icij:icijol-56046341
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSIANNE CARDONA GATT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee35434f-0aea-5efa-a7c6-b681e252ed68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee35434f-0aea-5efa-a7c6-b681e252ed68  

## Ownership & control

### Holdings / subsidiaries

- **WORLDZENITH INCORPORATE LTD** (director of) — https://whiteintel.dev/entity/972d817f-57ca-5f5c-99eb-d409fa5bcd87
- **WORLDZENITH INCORPORATE LTD** (legal representative of) — https://whiteintel.dev/entity/972d817f-57ca-5f5c-99eb-d409fa5bcd87
- **WORLDZENITH INCORPORATE LTD** (secretary of) — https://whiteintel.dev/entity/972d817f-57ca-5f5c-99eb-d409fa5bcd87
- **ACUMUM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ab943b6c-c8d4-5096-83ba-019d169c0b17
- **ACUMUM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab943b6c-c8d4-5096-83ba-019d169c0b17
- **ACUMUM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ab943b6c-c8d4-5096-83ba-019d169c0b17
- **LORIMAR TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/2db33704-4f8b-5871-af94-30c07caf736e
- **SOAPISLAND (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/a3632189-8895-5480-bf64-8c25db541e4a
- **SCHOLARSHIP SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/e0a113be-3648-5762-b08d-83a4de17004d
- **OWL MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/870ad475-2d67-50b5-b71f-12f3f2c15a13
- **PROACTION LTD** (secretary of) — https://whiteintel.dev/entity/2e8349eb-742d-5f09-bb8c-9ad2550d0b92
- **PROACTION LTD** (shareholder of) — https://whiteintel.dev/entity/2e8349eb-742d-5f09-bb8c-9ad2550d0b92

…and **29** 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/56046341

## 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 **JOSIANNE CARDONA GATT** — https://whiteintel.dev/entity/ee35434f-0aea-5efa-a7c6-b681e252ed68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSIANNE CARDONA GATT**. Human view: https://whiteintel.dev/entity/ee35434f-0aea-5efa-a7c6-b681e252ed68 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee35434f-0aea-5efa-a7c6-b681e252ed68._

_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"._