---
title: "PAUL DAVID CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f01f6b8f-4543-5a55-a31e-e836abd5a416
json: https://whiteintel.dev/api/public/dossier/f01f6b8f-4543-5a55-a31e-e836abd5a416
identifier: icij:icijol-56030763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL DAVID CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f01f6b8f-4543-5a55-a31e-e836abd5a416  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f01f6b8f-4543-5a55-a31e-e836abd5a416  

## Ownership & control

### Holdings / subsidiaries

- **MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ee91dd7-4715-5f56-9430-2262a0894694
- **MOODY INTERNATIONAL CERTIFICATION LTD** (director of) — https://whiteintel.dev/entity/bbb83fa3-6758-5994-950a-b8e4569346e5
- **MOODY INTERNATIONAL CERTIFICATION LTD** (legal representative of) — https://whiteintel.dev/entity/bbb83fa3-6758-5994-950a-b8e4569346e5
- **MOODY INTERNATIONAL CERTIFICATION LTD** (secretary of) — https://whiteintel.dev/entity/bbb83fa3-6758-5994-950a-b8e4569346e5
- **ALPHA + LIMITED** (director of) — https://whiteintel.dev/entity/5a4e3518-def1-5ae8-83cd-d7bb55e85ecf
- **ALPHA + LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a4e3518-def1-5ae8-83cd-d7bb55e85ecf
- **ALPHA + LIMITED** (secretary of) — https://whiteintel.dev/entity/5a4e3518-def1-5ae8-83cd-d7bb55e85ecf
- **ALPHA + LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a4e3518-def1-5ae8-83cd-d7bb55e85ecf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DAVID CARDONA**. Human view: https://whiteintel.dev/entity/f01f6b8f-4543-5a55-a31e-e836abd5a416 · Structured JSON: https://whiteintel.dev/api/public/dossier/f01f6b8f-4543-5a55-a31e-e836abd5a416._

_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"._