JOSEPH BALDACCHINO
JOSEPH BALDACCHINO — Maltese company (icij:icijol-56056258). 7 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
- UNO MODA COMPANY LIMITED· shareholder of
- BALFAR DEVELOPERS LTD· shareholder of
- MUNQAR LIMITED· shareholder of
- EDEN CONSTRUCTION LTD· director of
- BALDACCHINO & CO INVESTMENTS LIMITED· director of
- ZINNU & CO INVESTMENTS LIMITED· director of
- BIE (MALTA) LTD.· shareholder 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.
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- 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
6 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.
- BALFAR DEVELOPERS LTDAlso holds roles at 3 other companies
- ANTHONY CIANTARshareholder of
- SAVIOUR FARRUGIAdirector of
- SAVIOUR FARRUGIAshareholder of
- BIE (MALTA) LTD.Also holds roles at 10 other companies
- Maurizio Baldacchinodirector of
- Maurizio Baldacchinolegal representative of
- DOROTHY BALDACCHINOdirector of
- MUNQAR LIMITEDAlso holds roles at 4 other companies
- JANICE BALDACCHINOdirector of
- JANICE BALDACCHINOlegal representative of
- JANICE BALDACCHINOsecretary of
- UNO MODA COMPANY LIMITEDAlso holds roles at 6 other companies
- MARIO VICTOR GATTliquidator of
- DORIS CANIGLIAdirector of
- DORIS CANIGLIAlegal representative of
6 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
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