JOSEPH BALDACCHINO
JOSEPH BALDACCHINO — Maltese company (icij:icijol-56018740). 8 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.
- JOSEPH BALDACCHINO
- CHECK-IN TRAVEL LIMITED· director of
- FORESIGHT LIMITED· director of
- FORIN HOLDINGS LIMITED· director of
- INTERCENTIVES LIMITED· director of
- INTERCENTIVES (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH 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 JOSEPH 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 JOSEPH BALDACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- CHECK-IN TRAVEL LIMITEDAlso holds roles at 2 other companies
- FRANCIS BUTTIGIEGliquidator of
- GEORGE MICALLEFdirector of
- FORESIGHT LIMITEDAlso holds roles at 2 other companies
- HUBERT BALDACCHINOsecretary of
- FRANCIS BUTTIGIEGliquidator of
- FORIN HOLDINGS LIMITEDAlso holds roles at 6 other companies
- FRANCIS BUTTIGIEGliquidator of
- GEORGE MICALLEFdirector of
- GEORGE MICALLEFlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH BALDACCHINO?
- What is JOSEPH BALDACCHINO's risk level?
- Where does JOSEPH BALDACCHINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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