Who owns EMANUEL BALDACCHINO?

No ownership or control links for EMANUEL BALDACCHINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EMANUEL BALDACCHINO's risk level?

WhiteIntel flags EMANUEL BALDACCHINO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMANUEL BALDACCHINO appear across sources?

EMANUEL BALDACCHINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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EMANUEL BALDACCHINO

Name: EMANUEL BALDACCHINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMANUEL BALDACCHINO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

EMANUEL BALDACCHINO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EMANUEL BALDACCHINO
- OMNISOFT COMPUTERS LIMITED· director of
- PREMIUM LIMITED· director of
- EXPLO CONTROL (MALTA) LIMITED· director of
- OYSTER PROPERTIES LIMITED· director of
- DTR LIMITED· director of
- TOUCHSTONE PROPERTIES LIMITED· director of

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Directorship network

49 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OMNISOFT COMPUTERS LIMITED

PREMIUM LIMITED

STEPHEN CALLEJAdirector of
STEPHEN CALLEJAlegal representative of
STEPHEN CALLEJAsecretary of
STEPHEN CALLEJAshareholder of

EXPLO CONTROL (MALTA) LIMITED

SALVATORE GIANBLANCOdirector of
SALVATORE GIANBLANCOlegal representative of
SALVATORE GIANBLANCOshareholder of
FRANCIS X SULLIVANdirector of
FRANCIS X SULLIVANlegal representative of
FRANCIS X SULLIVANsecretary of
FRANCIS X SULLIVANshareholder of
HANNAS SCHRENKshareholder of

OYSTER PROPERTIES LIMITED

NORMAN L. ZAMMITdirector of
NORMAN L. ZAMMITlegal representative of
MARY SAMMUTshareholder of
CARMEL BALDACCHINOshareholder of
ANTHONY CUSCHIERIdirector of
ANTHONY CUSCHIERIlegal representative of
ANTHONY CUSCHIERIshareholder of
GERANZIO CUSCHIERIshareholder of
JOSEPH BALDACCHINOshareholder of
PIERRE LOFAROsecretary of
QUINTIN INVESTMENTS LIMITEDshareholder of

DTR LIMITED

CARMEL BALDACCHINOdirector of
CARMEL BALDACCHINOlegal representative of
CARMEL BALDACCHINOshareholder of
JOSEPH BALDACCHINOdirector of
JOSEPH BALDACCHINOlegal representative of
JOSEPH BALDACCHINOsecretary of
JOSEPH BALDACCHINOshareholder of

TOUCHSTONE PROPERTIES LIMITED

GEORGE CUSCHIERIdirector of
GEORGE CUSCHIERIlegal representative of
GEORGE CUSCHIERIshareholder of
NORMAN ZAMMITshareholder of
GENEROSO SAMMUTshareholder of
CARMEL BALDACCHINOshareholder of
ANTHONY CUSCHIERIdirector of
ANTHONY CUSCHIERIlegal representative of
ANTHONY CUSCHIERIshareholder of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
ANTHONY GALEAshareholder of
GERANZIO CUSCHIERIshareholder of
JOSEPH BALDACCHINOdirector of
JOSEPH BALDACCHINOlegal representative of
JOSEPH BALDACCHINOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMANUEL BALDACCHINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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