---
title: "JOSEPH BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160
json: https://whiteintel.dev/api/public/dossier/4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160
identifier: icij:icijol-56018740
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160  

## Ownership & control

### Holdings / subsidiaries

- **CHECK-IN TRAVEL LIMITED** (director of) — https://whiteintel.dev/entity/e3085438-9a7b-5003-ab40-718d617be663
- **CHECK-IN TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/e3085438-9a7b-5003-ab40-718d617be663
- **FORESIGHT LIMITED** (director of) — https://whiteintel.dev/entity/a0721077-ed32-5f44-856b-ebae9c4f57fa
- **FORIN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c3d862e7-720d-51b3-a37b-b18848f0462e
- **INTERCENTIVES LIMITED** (director of) — https://whiteintel.dev/entity/53187c2d-1c0f-5c67-8649-6dc6e770831e
- **INTERCENTIVES LIMITED** (secretary of) — https://whiteintel.dev/entity/53187c2d-1c0f-5c67-8649-6dc6e770831e
- **INTERCENTIVES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/cf63961b-7931-54b5-ac6e-f173dfb314cf
- **INTERCENTIVES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/cf63961b-7931-54b5-ac6e-f173dfb314cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018740

## 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/4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160 · 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/4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f7c69f3-6ce3-5d3c-9dd2-3c1ddffac160._

_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"._