The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJ.P. BALDACCHINO & CO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J.P. BALDACCHINO & CO LIMITED
- ANTHONY BALDACCHINO· shareholder of
- ADRIAN BALDACCHINO· shareholder of
- DENNIS BALDACCHINO· shareholder of
- JOHN BALDACCHINO· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ASB HOLDINGS LTDlegal representative of
- ASB HOLDINGS LTDshareholder of
- TOWER SHIPPING LIMITEDdirector of
- TOWER SHIPPING LIMITEDlegal representative of
- TOWER SHIPPING LIMITEDshareholder of
- DENNIS B LTDshareholder of
- DRI B LTD.shareholder of
- JOHN B LTDshareholder of
- ASB HOLDINGS LTDdirector of
- ASB HOLDINGS LTDsecretary of
- ASB HOLDINGS LTDshareholder of
- TOWER SHIPPING LIMITEDdirector of
- TOWER SHIPPING LIMITEDlegal representative of
- TOWER SHIPPING LIMITEDsecretary of
- TOWER SHIPPING LIMITEDshareholder of
- DRI B LTD.director of
- DRI B LTD.legal representative of
- DRI B LTD.secretary of
- DRI B LTD.shareholder of
- ASB HOLDINGS LTDdirector of
- ASB HOLDINGS LTDshareholder of
- DENNIS B LTDdirector of
- DENNIS B LTDlegal representative of
- DENNIS B LTDsecretary of
- DENNIS B LTDshareholder of
- ASB HOLDINGS LTDdirector of
- ASB HOLDINGS LTDshareholder of
- JOHN B LTDdirector of
- JOHN B LTDlegal representative of
- JOHN B LTDsecretary of
- JOHN B LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier