---
title: "EMANUEL BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60f5dda4-9f27-5a18-9e9a-3ea042b5046b
json: https://whiteintel.dev/api/public/dossier/60f5dda4-9f27-5a18-9e9a-3ea042b5046b
identifier: icij:icijol-56048097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60f5dda4-9f27-5a18-9e9a-3ea042b5046b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60f5dda4-9f27-5a18-9e9a-3ea042b5046b  

## Ownership & control

### Holdings / subsidiaries

- **NJB VEHICLES AND PARTS LIMITED** (director of) — https://whiteintel.dev/entity/01c13b96-58c2-5b53-8ee0-0acd02952659
- **NJB VEHICLES AND PARTS LIMITED** (secretary of) — https://whiteintel.dev/entity/01c13b96-58c2-5b53-8ee0-0acd02952659
- **KYLE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/80d72b3a-720b-5672-ad3e-bef2f7033258
- **KYLE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/80d72b3a-720b-5672-ad3e-bef2f7033258
- **KYLE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80d72b3a-720b-5672-ad3e-bef2f7033258
- **VEBA Energy Ltd.** (director of) — https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e
- **VEBA Energy Ltd.** (legal representative of) — https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e
- **VEBA Energy Ltd.** (shareholder of) — https://whiteintel.dev/entity/e23fc7e8-32c8-5554-846c-ec479193d57e
- **TENAGA LIMITED** (director of) — https://whiteintel.dev/entity/deab8f0d-4d01-5964-966c-1cb4419c96a1
- **TENAGA LIMITED** (legal representative of) — https://whiteintel.dev/entity/deab8f0d-4d01-5964-966c-1cb4419c96a1
- **TENAGA LIMITED** (shareholder of) — https://whiteintel.dev/entity/deab8f0d-4d01-5964-966c-1cb4419c96a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048097

## 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 **EMANUEL BALDACCHINO** — https://whiteintel.dev/entity/60f5dda4-9f27-5a18-9e9a-3ea042b5046b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BALDACCHINO**. Human view: https://whiteintel.dev/entity/60f5dda4-9f27-5a18-9e9a-3ea042b5046b · Structured JSON: https://whiteintel.dev/api/public/dossier/60f5dda4-9f27-5a18-9e9a-3ea042b5046b._

_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"._