Who owns JANICE BALDACCHINO?

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

What is JANICE BALDACCHINO's risk level?

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

Where does JANICE BALDACCHINO appear across sources?

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

LIVE · CORPUS

Dossier

■

JANICE BALDACCHINO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 45

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

JANICE 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

JANICE BALDACCHINO
- BALDACCHINO HOLDINGS LIMITED· director of
- SAN LAWRENZ LEISURE RESORT LIMITED· director of
- A.P.V. PROPERTIES LIMITED· director of
- MUNQAR LIMITED· director of
- OLIVE GARDENS INVESTMENTS LIMITED· director of
- DWEJRA VIEW INVESTMENTS LIMITED· director of
- SAN ALFJOS LIMITED· director of
- VILLA FERMAUX LIMITED· director of
- DERNISE FARM LIMITED· director of
- SL HOTEL & MANAGEMENT SERVICES LIMITED· director of
- BIE (MALTA) LTD.· director of
- TAX-XATBA L-HAMRA LIMITED· director of
- FORCE TRADING LIMITED· director of
- SAN LAWRENZ OPERATORS LIMITED· director of
- MOVEO INTERNATIONAL LIMITED· director of
- BALDACCHINO WOODWORKS LIMITED· director of

/04

Directorship network

98 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
Maurizio Baldacchinodirector of
Maurizio Baldacchinolegal representative of
Maurizio 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
SALVINA BALDACCHINOshareholder of

SAN LAWRENZ LEISURE RESORT LIMITED

Maurizio Baldacchinodirector of
Maurizio Baldacchinolegal representative of
DOROTHY BALDACCHINOdirector of
DOROTHY BALDACCHINOlegal representative of
MARYLIZ BORG BALDACCINOdirector of
MARYLIZ BORG BALDACCINOlegal representative of
BALDACCHINO HOLDINGS LIMITEDshareholder of

A.P.V. PROPERTIES LIMITED

SANTINO GAUCIdirector of
SANTINO GAUCIlegal representative of
SANTINO GAUCIsecretary of
SANTINO GAUCIshareholder of
ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
OLIVE GARDENS INVESTMENTS LIMITEDshareholder of
SI SI COMPANY LIMITEDshareholder of

MUNQAR LIMITED

JOSEPH BALDACCHINOshareholder of
BALDACCHINO HOLDINGS LIMITEDshareholder of

OLIVE GARDENS INVESTMENTS LIMITED

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

DWEJRA VIEW INVESTMENTS LIMITED

SALVINA BALDACCHINOshareholder of
BALDACCHINO HOLDINGS LIMITEDshareholder of

SAN ALFJOS LIMITED

SANTINO GAUCIdirector of
SANTINO GAUCIlegal representative of
SANTINO GAUCIsecretary of
ALFRED CAUCHIdirector of
ALFRED CAUCHIlegal representative of
S.F.S. LIMITEDshareholder of
OLIVE GARDENS INVESTMENTS LIMITEDshareholder of

VILLA FERMAUX LIMITED

ALEX MERCIECAdirector of
ALEX MERCIECAlegal representative of
ALEX MERCIECAsecretary of
BALDACCHINO HOLDINGS LIMITEDshareholder of
A & R MERCIECA LIMITEDshareholder of

DERNISE FARM LIMITED

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

SL HOTEL & MANAGEMENT SERVICES LIMITED

IAN STAFRACEsecretary of
DOROTHY BALDACCHINOshareholder of
HECTOR J SPITERIliquidator of

BIE (MALTA) LTD.

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

TAX-XATBA L-HAMRA LIMITED

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

FORCE TRADING LIMITED

PIERRE LOFAROsecretary of
PIERRE LOFAROshareholder of
BALDACCHINO HOLDINGS LIMITEDshareholder of

SAN LAWRENZ OPERATORS LIMITED

PIERRE LOFAROdirector of
PIERRE LOFAROlegal representative of
BALDACCHINO HOLDINGS LIMITEDshareholder of

MOVEO INTERNATIONAL LIMITED

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

BALDACCHINO WOODWORKS LIMITED

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

Community intel

Crowd leads · unverified

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

Loading tips…