PAUL JOHN BALDACCHINO
PAUL JOHN BALDACCHINO — Maltese company (icij:icijol-56027803). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- PAUL JOHN BALDACCHINO
- CYNET TECHNOLOGIES LIMITED· director of
- DATATECH INTERNATIONAL LIMITED· director of
- DATATECH CONSULTING (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL JOHN BALDACCHINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAUL JOHN BALDACCHINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL JOHN BALDACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CYNET TECHNOLOGIES LIMITEDAlso holds roles at 10 other companies
- RAYMOND CIANTARdirector of
- RAYMOND CIANTARlegal representative of
- MARK SCICLUNAdirector of
- DATATECH CONSULTING (MALTA) LIMITEDAlso holds roles at 11 other companies
- ANDREW CAUCHIdirector of
- ANDREW CAUCHIlegal representative of
- ANDREW CAUCHIshareholder of
- DATATECH INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- ANDREW CAUCHIdirector of
- ANDREW CAUCHIlegal representative of
- ANDREW CAUCHIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL JOHN BALDACCHINO?
- What is PAUL JOHN BALDACCHINO's risk level?
- Where does PAUL JOHN BALDACCHINO appear across sources?
Community intel
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