---
title: "ERNEST BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ffb309-2641-5261-9bda-6e75fde36c64
json: https://whiteintel.dev/api/public/dossier/35ffb309-2641-5261-9bda-6e75fde36c64
identifier: icij:icijol-56015089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERNEST BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35ffb309-2641-5261-9bda-6e75fde36c64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ffb309-2641-5261-9bda-6e75fde36c64  

## Ownership & control

### Holdings / subsidiaries

- **AXERTUS LIMITED** (director of) — https://whiteintel.dev/entity/d7439d72-5018-5f5f-b943-cc675da83940
- **AXERTUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7439d72-5018-5f5f-b943-cc675da83940
- **AXERTUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7439d72-5018-5f5f-b943-cc675da83940
- **SOLUTIONSTREAM LIMITED** (director of) — https://whiteintel.dev/entity/515387f7-9531-58b3-833e-201862b2e043
- **SOLUTIONSTREAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/515387f7-9531-58b3-833e-201862b2e043
- **SOLUTIONSTREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/515387f7-9531-58b3-833e-201862b2e043
- **SOLUTIONSTREAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/515387f7-9531-58b3-833e-201862b2e043
- **KAYA CONSULTING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/366b7562-3007-5afe-b2f0-d0b57d515218
- **KAYA CONSULTING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/366b7562-3007-5afe-b2f0-d0b57d515218
- **KAYA CONSULTING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/366b7562-3007-5afe-b2f0-d0b57d515218
- **CARABAO LIMITED** (director of) — https://whiteintel.dev/entity/d257a818-b720-5b81-a60d-0722d63be03c
- **CARABAO LIMITED** (legal representative of) — https://whiteintel.dev/entity/d257a818-b720-5b81-a60d-0722d63be03c

…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/56015089

## 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 **ERNEST BALDACCHINO** — https://whiteintel.dev/entity/35ffb309-2641-5261-9bda-6e75fde36c64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERNEST BALDACCHINO**. Human view: https://whiteintel.dev/entity/35ffb309-2641-5261-9bda-6e75fde36c64 · Structured JSON: https://whiteintel.dev/api/public/dossier/35ffb309-2641-5261-9bda-6e75fde36c64._

_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"._