---
title: "JOSEPH BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42fc1229-2963-5bbb-a015-14b1db89a96d
json: https://whiteintel.dev/api/public/dossier/42fc1229-2963-5bbb-a015-14b1db89a96d
identifier: icij:icijol-56054190
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42fc1229-2963-5bbb-a015-14b1db89a96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42fc1229-2963-5bbb-a015-14b1db89a96d  

## Ownership & control

### Holdings / subsidiaries

- **J. PLASCON LIMITED** (director of) — https://whiteintel.dev/entity/fb0027c4-28a6-574b-bfb7-7cc8cd1f6d58
- **J. PLASCON LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb0027c4-28a6-574b-bfb7-7cc8cd1f6d58
- **J. PLASCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb0027c4-28a6-574b-bfb7-7cc8cd1f6d58
- **OYSTER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
- **DTR LIMITED** (director of) — https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
- **DTR LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
- **DTR LIMITED** (secretary of) — https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
- **DTR LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
- **TOUCHSTONE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26
- **TOUCHSTONE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26
- **TOUCHSTONE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054190

## 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 **JOSEPH BALDACCHINO** — https://whiteintel.dev/entity/42fc1229-2963-5bbb-a015-14b1db89a96d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BALDACCHINO**. Human view: https://whiteintel.dev/entity/42fc1229-2963-5bbb-a015-14b1db89a96d · Structured JSON: https://whiteintel.dev/api/public/dossier/42fc1229-2963-5bbb-a015-14b1db89a96d._

_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"._