---
title: "JANICE BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c14685-e55e-517b-afb7-67b910af5fda
json: https://whiteintel.dev/api/public/dossier/28c14685-e55e-517b-afb7-67b910af5fda
identifier: icij:icijol-56046319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JANICE BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28c14685-e55e-517b-afb7-67b910af5fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c14685-e55e-517b-afb7-67b910af5fda  

## Ownership & control

### Holdings / subsidiaries

- **BALDACCHINO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **BALDACCHINO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **BALDACCHINO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **BALDACCHINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **SAN LAWRENZ LEISURE RESORT LIMITED** (director of) — https://whiteintel.dev/entity/7d475615-3dd6-580a-b0e9-5923bfb069fd
- **SAN LAWRENZ LEISURE RESORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7d475615-3dd6-580a-b0e9-5923bfb069fd
- **SAN LAWRENZ LEISURE RESORT LIMITED** (secretary of) — https://whiteintel.dev/entity/7d475615-3dd6-580a-b0e9-5923bfb069fd
- **A.P.V. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **A.P.V. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f501e58-e322-5e87-9263-5e85a922ad00
- **MUNQAR LIMITED** (director of) — https://whiteintel.dev/entity/44d40d3c-68ee-5e8c-a23f-cf874d9f9a51
- **MUNQAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/44d40d3c-68ee-5e8c-a23f-cf874d9f9a51
- **MUNQAR LIMITED** (secretary of) — https://whiteintel.dev/entity/44d40d3c-68ee-5e8c-a23f-cf874d9f9a51
- **OLIVE GARDENS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8
- **OLIVE GARDENS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8
- **OLIVE GARDENS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8
- **DWEJRA VIEW INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/89ed1da8-058f-5764-bf25-8f03f7b902a5
- **DWEJRA VIEW INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89ed1da8-058f-5764-bf25-8f03f7b902a5
- **DWEJRA VIEW INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/89ed1da8-058f-5764-bf25-8f03f7b902a5
- **SAN ALFJOS LIMITED** (director of) — https://whiteintel.dev/entity/495c3640-b8e6-5c23-a4eb-3248fd3be3f5
- **SAN ALFJOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/495c3640-b8e6-5c23-a4eb-3248fd3be3f5
- **VILLA FERMAUX LIMITED** (director of) — https://whiteintel.dev/entity/a64d55da-a4f1-5ba9-851f-26ef4faa8bab
- **VILLA FERMAUX LIMITED** (legal representative of) — https://whiteintel.dev/entity/a64d55da-a4f1-5ba9-851f-26ef4faa8bab
- **DERNISE FARM LIMITED** (director of) — https://whiteintel.dev/entity/522492bc-ef79-5845-93ee-54aac5479c7e
- **DERNISE FARM LIMITED** (legal representative of) — https://whiteintel.dev/entity/522492bc-ef79-5845-93ee-54aac5479c7e
- **DERNISE FARM LIMITED** (secretary of) — https://whiteintel.dev/entity/522492bc-ef79-5845-93ee-54aac5479c7e
- **DERNISE FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/522492bc-ef79-5845-93ee-54aac5479c7e
- **SL HOTEL & MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9762cba9-477f-527b-8664-96a6a2ad0c91
- **SL HOTEL & MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9762cba9-477f-527b-8664-96a6a2ad0c91
- **BIE (MALTA) LTD.** (director of) — https://whiteintel.dev/entity/0fd7b634-6348-58b0-8231-d2ac8ed61af0
- **BIE (MALTA) LTD.** (legal representative of) — https://whiteintel.dev/entity/0fd7b634-6348-58b0-8231-d2ac8ed61af0
- **BIE (MALTA) LTD.** (secretary of) — https://whiteintel.dev/entity/0fd7b634-6348-58b0-8231-d2ac8ed61af0
- **TAX-XATBA L-HAMRA LIMITED** (director of) — https://whiteintel.dev/entity/ba12488d-9f61-5b07-8813-151c61c4792d
- **TAX-XATBA L-HAMRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba12488d-9f61-5b07-8813-151c61c4792d
- **TAX-XATBA L-HAMRA LIMITED** (secretary of) — https://whiteintel.dev/entity/ba12488d-9f61-5b07-8813-151c61c4792d
- **FORCE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/751b4b32-5ccb-5c28-a86f-09776af76bc6
- **FORCE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/751b4b32-5ccb-5c28-a86f-09776af76bc6
- **SAN LAWRENZ OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/779c3066-1dd3-5caa-a7b0-33c88d34914b
- **SAN LAWRENZ OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/779c3066-1dd3-5caa-a7b0-33c88d34914b
- **SAN LAWRENZ OPERATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/779c3066-1dd3-5caa-a7b0-33c88d34914b
- **MOVEO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/95471616-1e2b-5df4-a1c7-c48cbcc9ac10
- **MOVEO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/95471616-1e2b-5df4-a1c7-c48cbcc9ac10
- **MOVEO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/95471616-1e2b-5df4-a1c7-c48cbcc9ac10
- **BALDACCHINO WOODWORKS LIMITED** (director of) — https://whiteintel.dev/entity/3e4764bd-3914-5bac-b072-d55d4e980296
- **BALDACCHINO WOODWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e4764bd-3914-5bac-b072-d55d4e980296
- **BALDACCHINO WOODWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/3e4764bd-3914-5bac-b072-d55d4e980296

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JANICE BALDACCHINO**. Human view: https://whiteintel.dev/entity/28c14685-e55e-517b-afb7-67b910af5fda · Structured JSON: https://whiteintel.dev/api/public/dossier/28c14685-e55e-517b-afb7-67b910af5fda._

_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"._