---
title: "ANDREW BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/593ccf5e-bbd7-53f5-a65e-accddf49a31a
json: https://whiteintel.dev/api/public/dossier/593ccf5e-bbd7-53f5-a65e-accddf49a31a
identifier: icij:icijol-56017670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/593ccf5e-bbd7-53f5-a65e-accddf49a31a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/593ccf5e-bbd7-53f5-a65e-accddf49a31a  

## Ownership & control

### Holdings / subsidiaries

- **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/046cd464-018c-52db-b77a-db5dc411b466
- **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/046cd464-018c-52db-b77a-db5dc411b466
- **TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/046cd464-018c-52db-b77a-db5dc411b466
- **MEDINA CONSTRUCTION SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8
- **MEDINA CONSTRUCTION SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8dfe945-91d7-53c0-b393-4e5c8d0960d8
- **EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD** (director of) — https://whiteintel.dev/entity/70452cc6-41d9-53de-b5cf-f4881f3eff2e
- **EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD** (legal representative of) — https://whiteintel.dev/entity/70452cc6-41d9-53de-b5cf-f4881f3eff2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW BALDACCHINO**. Human view: https://whiteintel.dev/entity/593ccf5e-bbd7-53f5-a65e-accddf49a31a · Structured JSON: https://whiteintel.dev/api/public/dossier/593ccf5e-bbd7-53f5-a65e-accddf49a31a._

_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"._