---
title: "ARLETTE BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c80b786-e210-5b93-8cf4-8092b7f69003
json: https://whiteintel.dev/api/public/dossier/1c80b786-e210-5b93-8cf4-8092b7f69003
identifier: icij:icijol-56045350
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARLETTE BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045350`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c80b786-e210-5b93-8cf4-8092b7f69003  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c80b786-e210-5b93-8cf4-8092b7f69003  

## Ownership & control

### Holdings / subsidiaries

- **M&T MANAGEMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f6e17921-cdcd-5f84-94a7-0690a8072325
- **MIS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9225f444-c0d2-5d6e-b743-309249cb484b
- **FOCAL OFFICE LIMITED** (director of) — https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092
- **FOCAL OFFICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092
- **FOCAL OFFICE LIMITED** (secretary of) — https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092
- **FOCAL OFFICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092
- **DORINCORT LIMITED** (secretary of) — https://whiteintel.dev/entity/c0a18545-77ef-5cce-a8ee-a4cc9606f8cb
- **DORINCORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0a18545-77ef-5cce-a8ee-a4cc9606f8cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARLETTE BALDACCHINO**. Human view: https://whiteintel.dev/entity/1c80b786-e210-5b93-8cf4-8092b7f69003 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c80b786-e210-5b93-8cf4-8092b7f69003._

_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"._