---
title: "GEORGE BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc30fa8-406b-5f0a-8af0-76ad45c9057e
json: https://whiteintel.dev/api/public/dossier/0bc30fa8-406b-5f0a-8af0-76ad45c9057e
identifier: icij:icijol-56037077
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037077`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bc30fa8-406b-5f0a-8af0-76ad45c9057e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc30fa8-406b-5f0a-8af0-76ad45c9057e  

## Ownership & control

### Holdings / subsidiaries

- **JPG LIMITED** (director of) — https://whiteintel.dev/entity/886335cf-2b44-5404-9756-27a240a2f5b6
- **JPG & CO** (director of) — https://whiteintel.dev/entity/69f434b6-813a-5c9b-a06d-24405342ba12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037077

## 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 **GEORGE BALDACCHINO** — https://whiteintel.dev/entity/0bc30fa8-406b-5f0a-8af0-76ad45c9057e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BALDACCHINO**. Human view: https://whiteintel.dev/entity/0bc30fa8-406b-5f0a-8af0-76ad45c9057e · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc30fa8-406b-5f0a-8af0-76ad45c9057e._

_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"._