---
title: "EDMUND GATT BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5394e099-1c06-56f2-9da8-8a0c292e773f
json: https://whiteintel.dev/api/public/dossier/5394e099-1c06-56f2-9da8-8a0c292e773f
identifier: icij:icijol-56041947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDMUND GATT BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5394e099-1c06-56f2-9da8-8a0c292e773f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5394e099-1c06-56f2-9da8-8a0c292e773f  

## Ownership & control

### Holdings / subsidiaries

- **UNITED GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d
- **UNITED GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d
- **VALLETTA INVESTMENT BANK LIMITED** (director of) — https://whiteintel.dev/entity/06765a15-21a8-5abb-bee3-5b57e2380428
- **UNITED ESTATES LIMITED.** (director of) — https://whiteintel.dev/entity/0831b8f1-cc56-531f-94d2-196567c0199e
- **UNITED FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/f553c92a-2394-57d2-9324-c7e6cb204b4e
- **UNITED ASSETS AND MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ac3dd7ed-ce20-599d-9620-65e99b6415ae
- **UNITED ASSETS AND MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac3dd7ed-ce20-599d-9620-65e99b6415ae
- **GOLDAIR HANDLING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/cffd86d8-1dd6-54c9-9702-70775daff6bb
- **EUROMED CRUISES LTD.** (director of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **EUROMED CRUISES LTD.** (legal representative of) — https://whiteintel.dev/entity/f54f3787-c153-572f-872f-d74f71ae560a
- **G & G AUTOMOBILE LIMITED** (director of) — https://whiteintel.dev/entity/319b8959-da29-511e-bf69-356b7d9e21d1
- **G & G AUTOMOBILE LIMITED** (legal representative of) — https://whiteintel.dev/entity/319b8959-da29-511e-bf69-356b7d9e21d1

…and **31** 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/56041947

## 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 **EDMUND GATT BALDACCHINO** — https://whiteintel.dev/entity/5394e099-1c06-56f2-9da8-8a0c292e773f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDMUND GATT BALDACCHINO**. Human view: https://whiteintel.dev/entity/5394e099-1c06-56f2-9da8-8a0c292e773f · Structured JSON: https://whiteintel.dev/api/public/dossier/5394e099-1c06-56f2-9da8-8a0c292e773f._

_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"._