MARIA GRIMA BALDACCHINO
MARIA GRIMA BALDACCHINO — Maltese company (icij:icijol-56050472). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- MARIA GRIMA BALDACCHINO
- LA MORENETA LIMITED· shareholder of
- BALDA ENTERPRISES LIMITED· director of
- SIMPLEX LIMITED· director of
- LUX LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA GRIMA BALDACCHINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARIA GRIMA BALDACCHINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARIA GRIMA BALDACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALDA ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- GORDON GRIMA BALDACCHINOlegal representative of
- GORDON GRIMA BALDACCHINOsecretary of
- PETRA LINDSAY BALDACCHINOshareholder of
- LA MORENETA LIMITEDAlso holds roles at 5 other companies
- GORDON GRIMA BALDACCHINOsecretary of
- GORDON GRIMA BALDACCHINOshareholder of
- VANESSA GRIMA BALDACCHINOshareholder of
- LUX LIMITEDAlso holds roles at 7 other companies
- PETRA LINDSAY BALDACCHINOdirector of
- PETRA LINDSAY BALDACCHINOsecretary of
- PETRA LINDSAY BALDACCHINOshareholder of
- SIMPLEX LIMITEDAlso holds roles at 2 other companies
- GORDON GRIMA BALDACCHINOdirector of
- ANTONIA BALDACCHINOshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA GRIMA BALDACCHINO?
- What is MARIA GRIMA BALDACCHINO's risk level?
- Where does MARIA GRIMA BALDACCHINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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