---
title: "ALEXIA CARDONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff249c0e-e0b5-58c4-bd82-e8652fe443aa
json: https://whiteintel.dev/api/public/dossier/ff249c0e-e0b5-58c4-bd82-e8652fe443aa
identifier: icij:icijol-56055844
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXIA CARDONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff249c0e-e0b5-58c4-bd82-e8652fe443aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff249c0e-e0b5-58c4-bd82-e8652fe443aa  

## Ownership & control

### Holdings / subsidiaries

- **M.F. IMPORTS ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/2b394b5c-2947-52d9-b62d-1c8ce8da0b1d
- **BABALIK INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/adb969d6-9b94-5297-bd11-4cde46c7863a
- **H. VASSALLO & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/ff698bfa-66a9-5cff-bf24-77a4208cb050
- **FUTURE HOMES INVESTMENT CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/25cc66c1-5c03-514b-b5d3-ff47ab3ef06f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA CARDONA**. Human view: https://whiteintel.dev/entity/ff249c0e-e0b5-58c4-bd82-e8652fe443aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ff249c0e-e0b5-58c4-bd82-e8652fe443aa._

_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"._