---
title: "SIMPLEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/658e1d8a-4625-5dfd-abe4-539f8f2839ec
json: https://whiteintel.dev/api/public/dossier/658e1d8a-4625-5dfd-abe4-539f8f2839ec
identifier: icij:icijol-55030657
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMPLEX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030657`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/658e1d8a-4625-5dfd-abe4-539f8f2839ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/658e1d8a-4625-5dfd-abe4-539f8f2839ec  

## Ownership & control

### Owners / controllers

- **MARIA GRIMA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/3becc750-c134-5470-9ea8-5488de5cf27a
- **ANTONIA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/bc65f204-7a55-5474-80cb-7dbca4a3c26a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLEX LIMITED**. Human view: https://whiteintel.dev/entity/658e1d8a-4625-5dfd-abe4-539f8f2839ec · Structured JSON: https://whiteintel.dev/api/public/dossier/658e1d8a-4625-5dfd-abe4-539f8f2839ec._

_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"._