---
title: "EMANUEL BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bcbd2b6-574a-532b-958b-ac5b715ca39d
json: https://whiteintel.dev/api/public/dossier/5bcbd2b6-574a-532b-958b-ac5b715ca39d
identifier: icij:icijol-56040773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bcbd2b6-574a-532b-958b-ac5b715ca39d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bcbd2b6-574a-532b-958b-ac5b715ca39d  

## Ownership & control

### Holdings / subsidiaries

- **OMNISOFT COMPUTERS LIMITED** (director of) — https://whiteintel.dev/entity/72ace283-fb4a-5635-8868-c682adaf2dd9
- **PREMIUM LIMITED** (director of) — https://whiteintel.dev/entity/79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0
- **PREMIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0
- **PREMIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/79b0f8b1-4e43-59e0-9f2e-ee64b9913eb0
- **EXPLO CONTROL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f90cf054-f8a2-52d9-9322-5bf5c064c75b
- **EXPLO CONTROL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f90cf054-f8a2-52d9-9322-5bf5c064c75b
- **EXPLO CONTROL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90cf054-f8a2-52d9-9322-5bf5c064c75b
- **OYSTER PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
- **OYSTER PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
- **OYSTER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
- **DTR LIMITED** (director of) — https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
- **DTR LIMITED** (legal representative of) — https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
- **DTR LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9304552-7479-5cde-b73b-2a847987a6ec
- **TOUCHSTONE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26
- **TOUCHSTONE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26
- **TOUCHSTONE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26
- **TOUCHSTONE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76c68be3-a14d-5a9e-8e73-832737e4dc26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BALDACCHINO**. Human view: https://whiteintel.dev/entity/5bcbd2b6-574a-532b-958b-ac5b715ca39d · Structured JSON: https://whiteintel.dev/api/public/dossier/5bcbd2b6-574a-532b-958b-ac5b715ca39d._

_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"._