---
title: "LOUIS CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdc7720c-74ab-5cb6-b3bc-202045f62ea2
json: https://whiteintel.dev/api/public/dossier/fdc7720c-74ab-5cb6-b3bc-202045f62ea2
identifier: icij:icijol-56020870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdc7720c-74ab-5cb6-b3bc-202045f62ea2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdc7720c-74ab-5cb6-b3bc-202045f62ea2  

## Ownership & control

### Holdings / subsidiaries

- **IMBB FOREIGN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a38ca76c-0af1-5cc8-8548-913132204446
- **INNOVATE BUSINESS CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/c86436dd-06cc-5201-aff2-c24f1551daeb
- **INNOVATE BUSINESS CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c86436dd-06cc-5201-aff2-c24f1551daeb
- **INNOVATE BUSINESS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c86436dd-06cc-5201-aff2-c24f1551daeb
- **MINAS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/fffb32fe-c849-5d6c-94cf-275131658ed1
- **MINAS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/fffb32fe-c849-5d6c-94cf-275131658ed1
- **MINAS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/fffb32fe-c849-5d6c-94cf-275131658ed1
- **INTERNATIONAL MERCHANTS CO. LTD** (director of) — https://whiteintel.dev/entity/7098eea0-1d68-5715-a03b-c9baf0e4171f
- **INTERNATIONAL MERCHANTS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/7098eea0-1d68-5715-a03b-c9baf0e4171f
- **INTERNATIONAL MERCHANTS CO. LTD** (secretary of) — https://whiteintel.dev/entity/7098eea0-1d68-5715-a03b-c9baf0e4171f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020870

## 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 **LOUIS CARDONA** — https://whiteintel.dev/entity/fdc7720c-74ab-5cb6-b3bc-202045f62ea2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS CARDONA**. Human view: https://whiteintel.dev/entity/fdc7720c-74ab-5cb6-b3bc-202045f62ea2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdc7720c-74ab-5cb6-b3bc-202045f62ea2._

_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"._