---
title: "BARON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a6afb2d-2f0b-5451-9100-9809c14adf17
json: https://whiteintel.dev/api/public/dossier/0a6afb2d-2f0b-5451-9100-9809c14adf17
identifier: icij:icijol-56079865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BARON INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a6afb2d-2f0b-5451-9100-9809c14adf17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a6afb2d-2f0b-5451-9100-9809c14adf17  

## Ownership & control

### Holdings / subsidiaries

- **BARON CONTRACTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f93c829d-cc84-52e1-8ea8-0f492309bec9
- **LEGEND (GOZO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/44368733-c172-5c47-a736-c44d282eb561
- **COMPASS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/23ce0631-f247-5565-bfb3-7f44f2eadd4b
- **PORT ROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4670a8c-4968-503f-9351-6164ed4b4a66
- **DWELLINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/80d9e138-ad7e-50e5-b167-95e672bb7585
- **PORT ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/84327138-0092-54b3-b96c-9905afd0fca9
- **A.X.T. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5420dc5c-654d-5962-bae7-453e407c1126
- **A.X.T. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d02fcbc-36ee-5b69-8596-b69f1078d4c3
- **HILLOCK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0164e326-0e1b-574b-b359-cd0866fe51d7
- **BARON HOLIDAY HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4960651e-b6ff-5d4b-979c-cf08ac80e692
- **B & G CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/b55b9a17-f1d4-5bff-9e05-d37e66a40aea
- **BARON HOMES LTD** (shareholder of) — https://whiteintel.dev/entity/25ac88a5-20e4-5543-956c-68e224f37e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079865

## 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 **BARON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0a6afb2d-2f0b-5451-9100-9809c14adf17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0a6afb2d-2f0b-5451-9100-9809c14adf17 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a6afb2d-2f0b-5451-9100-9809c14adf17._

_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"._