---
title: "CONRAD BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55
json: https://whiteintel.dev/api/public/dossier/2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55
identifier: icij:icijol-56045242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONRAD BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55  

## Ownership & control

### Holdings / subsidiaries

- **K & A PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/3c8bec5c-7f43-5bdc-996c-93ec6e8774d0
- **K & A PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c8bec5c-7f43-5bdc-996c-93ec6e8774d0
- **K & A PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c8bec5c-7f43-5bdc-996c-93ec6e8774d0
- **JAC STEEL LIMITED** (director of) — https://whiteintel.dev/entity/b8d64fd2-536a-51fa-b1b7-9638d1b106ed
- **JAC STEEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8d64fd2-536a-51fa-b1b7-9638d1b106ed
- **JAC STEEL LIMITED** (secretary of) — https://whiteintel.dev/entity/b8d64fd2-536a-51fa-b1b7-9638d1b106ed
- **JAC STEEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d64fd2-536a-51fa-b1b7-9638d1b106ed
- **ORACLE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/503908db-4e77-506b-91f5-18d5e15d6686
- **ORACLE INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/503908db-4e77-506b-91f5-18d5e15d6686
- **ORACLE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/503908db-4e77-506b-91f5-18d5e15d6686
- **SHIPSERV LTD** (director of) — https://whiteintel.dev/entity/86604073-3a63-5fe5-b3ff-c34edb52240d
- **SHIPSERV LTD** (legal representative of) — https://whiteintel.dev/entity/86604073-3a63-5fe5-b3ff-c34edb52240d

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045242

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONRAD BALDACCHINO** — https://whiteintel.dev/entity/2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONRAD BALDACCHINO**. Human view: https://whiteintel.dev/entity/2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd300bf-7f9b-5e1b-bc5f-12c648bd2f55._

_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"._