---
title: "CHRISTOPHER BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41bf34dd-07e0-59cc-b038-8f19ff33c387
json: https://whiteintel.dev/api/public/dossier/41bf34dd-07e0-59cc-b038-8f19ff33c387
identifier: icij:icijol-56066123
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41bf34dd-07e0-59cc-b038-8f19ff33c387  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41bf34dd-07e0-59cc-b038-8f19ff33c387  

## Ownership & control

### Holdings / subsidiaries

- **LUTINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd467eae-a237-5203-b960-9d9695d70350
- **NSTS (INSURANCE AGENCY) LIMITED** (liquidator of) — https://whiteintel.dev/entity/47d20977-5500-526f-80c5-f798e75e95a1
- **SHAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/165814bb-3cc8-520a-9e53-90a4922af055
- **SHAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/165814bb-3cc8-520a-9e53-90a4922af055
- **SHAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/165814bb-3cc8-520a-9e53-90a4922af055
- **DIASYS ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/86a3585e-09c4-59ac-8638-68a08b5c9330
- **DIASYS ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/86a3585e-09c4-59ac-8638-68a08b5c9330
- **DIASYS ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/86a3585e-09c4-59ac-8638-68a08b5c9330
- **PROMEC COMPANY LTD** (director of) — https://whiteintel.dev/entity/41be1cb6-eb7e-59c2-8f13-2f5642ca39dd
- **PROMEC COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/41be1cb6-eb7e-59c2-8f13-2f5642ca39dd
- **PROMEC COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/41be1cb6-eb7e-59c2-8f13-2f5642ca39dd
- **K. GALEA LIMITED** (liquidator of) — https://whiteintel.dev/entity/57f00747-9f72-5220-9634-2c7a69df2f2a

…and **39** 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/56066123

## 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 **CHRISTOPHER BALDACCHINO** — https://whiteintel.dev/entity/41bf34dd-07e0-59cc-b038-8f19ff33c387 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER BALDACCHINO**. Human view: https://whiteintel.dev/entity/41bf34dd-07e0-59cc-b038-8f19ff33c387 · Structured JSON: https://whiteintel.dev/api/public/dossier/41bf34dd-07e0-59cc-b038-8f19ff33c387._

_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"._