Who owns Maurizio Baldacchino?

No ownership or control links for Maurizio Baldacchino are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Maurizio Baldacchino's risk level?

WhiteIntel flags Maurizio Baldacchino as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maurizio Baldacchino appear across sources?

Maurizio Baldacchino is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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Maurizio Baldacchino

Name: Maurizio Baldacchino — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maurizio Baldacchino, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

Maurizio Baldacchino is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Maurizio Baldacchino
- BALDACCHINO HOLDINGS LIMITED· director of
- SAN LAWRENZ LEISURE RESORT LIMITED· director of
- OLIVE GARDENS INVESTMENTS LIMITED· director of
- DERNISE FARM LIMITED· shareholder of
- BIE (MALTA) LTD.· director of
- TAX-XATBA L-HAMRA LIMITED· director of
- MOVEO INTERNATIONAL LIMITED· director of
- BALDACCHINO WOODWORKS LIMITED· director of
- S.M. TRADING· legal representative of

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Directorship network

76 other roles

Where 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.

BALDACCHINO HOLDINGS LIMITED

MICHELE BALDACCHINOshareholder of
DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
DOROTHY BALDACCHINOshareholder of
Maryliz Borg Baldacchinodirector of
Maryliz Borg Baldacchinolegal representative of
Maryliz Borg Baldacchinoshareholder of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
JANICE BALDACCHINOshareholder of
SALVINA BALDACCHINOshareholder of

SAN LAWRENZ LEISURE RESORT LIMITED

DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
MARYLIZ BORG BALDACCINOdirector of
MARYLIZ BORG BALDACCINOlegal representative of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
BALDACCHINO HOLDINGS LIMITEDshareholder of

OLIVE GARDENS INVESTMENTS LIMITED

DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
Maryliz Borg Baldacchinodirector of
Maryliz Borg Baldacchinolegal representative of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
SALVINA BALDACCHINOshareholder of
BALDACCHINO HOLDINGS LIMITEDshareholder of

DERNISE FARM LIMITED

DOROTHY&JANICE BALDACCHINO,MARYLIZ BORG, MAURIZIO BALDACCHINO AND SALVINA BALDACCshareholder of
DOROTHY BALDACCHINOshareholder of
Maryliz Borg Baldacchinoshareholder of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
JANICE BALDACCHINOshareholder of
SALVINA BALDACCHINOshareholder of
SALVINA BALDACCHINO OBO MICHEL BALDACCHINOshareholder of
PIERRE LOFAROshareholder of

BIE (MALTA) LTD.

DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
Maryliz Borg Baldacchinodirector of
Maryliz Borg Baldacchinolegal representative of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
JOSEPH BALDACCHINOshareholder of
BALDACCHINO HOLDINGS LIMITEDshareholder of

TAX-XATBA L-HAMRA LIMITED

DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
Maryliz Borg Baldacchinodirector of
Maryliz Borg Baldacchinolegal representative of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
BALDACCHINO HOLDINGS LIMITEDshareholder of

MOVEO INTERNATIONAL LIMITED

DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
Maryliz Borg Baldacchinodirector of
Maryliz Borg Baldacchinolegal representative of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
OLIVE GARDENS INVESTMENTS LIMITEDshareholder of

BALDACCHINO WOODWORKS LIMITED

JOSEPH BALDACCHINOshareholder of
DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
Maryliz Borg Baldacchinodirector of
Maryliz Borg Baldacchinolegal representative of
JANICE BALDACCHINOdirector of
JANICE BALDACCHINOlegal representative of
JANICE BALDACCHINOsecretary of
SALVINA BALDACCHINOdirector of
SALVINA BALDACCHINOlegal representative of
BALDACCHINO HOLDINGS LIMITEDshareholder of

S.M. TRADING

STEFAN FARRUGIAlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maurizio Baldacchino. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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