The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBALDACCHINO WOODWORKS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BALDACCHINO WOODWORKS LIMITED
- JOSEPH BALDACCHINO· shareholder of
- BALDACCHINO HOLDINGS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
97 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BALDACCHINO HOLDINGS LIMITEDdirector of
- BALDACCHINO HOLDINGS LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDshareholder of
- SAN LAWRENZ LEISURE RESORT LIMITEDdirector of
- SAN LAWRENZ LEISURE RESORT LIMITEDlegal representative of
- OLIVE GARDENS INVESTMENTS LIMITEDdirector of
- OLIVE GARDENS INVESTMENTS LIMITEDlegal representative of
- DERNISE FARM LIMITEDshareholder of
- BIE (MALTA) LTD.director of
- BIE (MALTA) LTD.legal representative of
- TAX-XATBA L-HAMRA LIMITEDdirector of
- TAX-XATBA L-HAMRA LIMITEDlegal representative of
- MOVEO INTERNATIONAL LIMITEDdirector of
- MOVEO INTERNATIONAL LIMITEDlegal representative of
- S.M. TRADINGlegal representative of
- BALDACCHINO HOLDINGS LIMITEDdirector of
- BALDACCHINO HOLDINGS LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDshareholder of
- SAN LAWRENZ LEISURE RESORT LIMITEDdirector of
- SAN LAWRENZ LEISURE RESORT LIMITEDlegal representative of
- OLIVE GARDENS INVESTMENTS LIMITEDdirector of
- OLIVE GARDENS INVESTMENTS LIMITEDlegal representative of
- DERNISE FARM LIMITEDshareholder of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDshareholder of
- BIE (MALTA) LTD.director of
- BIE (MALTA) LTD.legal representative of
- TAX-XATBA L-HAMRA LIMITEDdirector of
- TAX-XATBA L-HAMRA LIMITEDlegal representative of
- MOVEO INTERNATIONAL LIMITEDdirector of
- MOVEO INTERNATIONAL LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDdirector of
- BALDACCHINO HOLDINGS LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDshareholder of
- OLIVE GARDENS INVESTMENTS LIMITEDdirector of
- OLIVE GARDENS INVESTMENTS LIMITEDlegal representative of
- DERNISE FARM LIMITEDshareholder of
- BIE (MALTA) LTD.director of
- BIE (MALTA) LTD.legal representative of
- TAX-XATBA L-HAMRA LIMITEDdirector of
- TAX-XATBA L-HAMRA LIMITEDlegal representative of
- MOVEO INTERNATIONAL LIMITEDdirector of
- MOVEO INTERNATIONAL LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDdirector of
- BALDACCHINO HOLDINGS LIMITEDlegal representative of
- BALDACCHINO HOLDINGS LIMITEDsecretary of
- BALDACCHINO HOLDINGS LIMITEDshareholder of
- SAN LAWRENZ LEISURE RESORT LIMITEDdirector of
- SAN LAWRENZ LEISURE RESORT LIMITEDlegal representative of
- SAN LAWRENZ LEISURE RESORT LIMITEDsecretary of
- A.P.V. PROPERTIES LIMITEDdirector of
- A.P.V. PROPERTIES LIMITEDlegal representative of
- MUNQAR LIMITEDdirector of
- MUNQAR LIMITEDlegal representative of
- MUNQAR LIMITEDsecretary of
- OLIVE GARDENS INVESTMENTS LIMITEDdirector of
- OLIVE GARDENS INVESTMENTS LIMITEDlegal representative of
- OLIVE GARDENS INVESTMENTS LIMITEDsecretary of
- DWEJRA VIEW INVESTMENTS LIMITEDdirector of
- DWEJRA VIEW INVESTMENTS LIMITEDlegal representative of
- DWEJRA VIEW INVESTMENTS LIMITEDsecretary of
- SAN ALFJOS LIMITEDdirector of
- SAN ALFJOS LIMITEDlegal representative of
- VILLA FERMAUX LIMITEDdirector of
- VILLA FERMAUX LIMITEDlegal representative of
- DERNISE FARM LIMITEDdirector of
- DERNISE FARM LIMITEDlegal representative of
- DERNISE FARM LIMITEDsecretary of
- DERNISE FARM LIMITEDshareholder of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDdirector of
- SL HOTEL & MANAGEMENT SERVICES LIMITEDlegal representative of
- BIE (MALTA) LTD.director of
- BIE (MALTA) LTD.legal representative of
- BIE (MALTA) LTD.secretary of
- TAX-XATBA L-HAMRA LIMITEDdirector of
- TAX-XATBA L-HAMRA LIMITEDlegal representative of
- TAX-XATBA L-HAMRA LIMITEDsecretary of
- FORCE TRADING LIMITEDdirector of
- FORCE TRADING LIMITEDlegal representative of
- SAN LAWRENZ OPERATORS LIMITEDdirector of
- SAN LAWRENZ OPERATORS LIMITEDlegal representative of
- SAN LAWRENZ OPERATORS LIMITEDsecretary of
- MOVEO INTERNATIONAL LIMITEDdirector of
- MOVEO INTERNATIONAL LIMITEDlegal representative of
- MOVEO INTERNATIONAL LIMITEDsecretary of
- BALDACCHINO HOLDINGS LIMITEDshareholder of
- OLIVE GARDENS INVESTMENTS LIMITEDshareholder of
- DWEJRA VIEW INVESTMENTS LIMITEDshareholder of
- DERNISE FARM LIMITEDshareholder of
- SAN LAWRENZ LEISURE RESORT LIMITEDshareholder of
- MUNQAR LIMITEDshareholder of
- OLIVE GARDENS INVESTMENTS LIMITEDshareholder of
- DWEJRA VIEW INVESTMENTS LIMITEDshareholder of
- VILLA FERMAUX LIMITEDshareholder of
- BIE (MALTA) LTD.shareholder of
- TAX-XATBA L-HAMRA LIMITEDshareholder of
- FORCE TRADING LIMITEDshareholder of
- SAN LAWRENZ OPERATORS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier