---
title: "BAXTER (MALTA) TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3973c729-aab9-51e6-8501-dc3a56bfc3fd
json: https://whiteintel.dev/api/public/dossier/3973c729-aab9-51e6-8501-dc3a56bfc3fd
identifier: icij:icijol-55017912
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAXTER (MALTA) TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017912`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3973c729-aab9-51e6-8501-dc3a56bfc3fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3973c729-aab9-51e6-8501-dc3a56bfc3fd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAXTER (MALTA) TRADING COMPANY LIMITED** — GLEIF · `lei:549300K5NPFNVF4VVG19` — https://whiteintel.dev/entity/df68ed94-9bd4-57de-a1cd-8a3843d5e5f0

## Ownership & control

### Owners / controllers

- **ANDREW BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c
- **BAXTER (MALTA) HOLDING** (shareholder of) — https://whiteintel.dev/entity/25499e0b-754a-5b77-a32c-5e650c0b4f06

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017912

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAXTER (MALTA) TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3973c729-aab9-51e6-8501-dc3a56bfc3fd · Structured JSON: https://whiteintel.dev/api/public/dossier/3973c729-aab9-51e6-8501-dc3a56bfc3fd._

_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"._