---
title: "EMANUEL BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68e0693a-9512-513e-80b2-ed14eba45db2
json: https://whiteintel.dev/api/public/dossier/68e0693a-9512-513e-80b2-ed14eba45db2
identifier: icij:icijol-56062429
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMANUEL BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68e0693a-9512-513e-80b2-ed14eba45db2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68e0693a-9512-513e-80b2-ed14eba45db2  

## Ownership & control

### Holdings / subsidiaries

- **MANTWAN LIMITED** (director of) — https://whiteintel.dev/entity/c28843f6-a727-5736-9d6d-c78d530260cb
- **BALDACCHINO BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/c0d5ccac-30c5-5506-917c-9d64856bced4
- **TAL-GINGER LIMITED** (director of) — https://whiteintel.dev/entity/e4657c42-91bf-5a4c-8906-f2dd1b3bfa81
- **TAL-GINGER LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4657c42-91bf-5a4c-8906-f2dd1b3bfa81

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL BALDACCHINO**. Human view: https://whiteintel.dev/entity/68e0693a-9512-513e-80b2-ed14eba45db2 · Structured JSON: https://whiteintel.dev/api/public/dossier/68e0693a-9512-513e-80b2-ed14eba45db2._

_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"._