---
title: "PAUL JOHN BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d83cfe8-4f7d-5add-bfac-df396f3809c9
json: https://whiteintel.dev/api/public/dossier/6d83cfe8-4f7d-5add-bfac-df396f3809c9
identifier: icij:icijol-56027803
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL JOHN BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d83cfe8-4f7d-5add-bfac-df396f3809c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d83cfe8-4f7d-5add-bfac-df396f3809c9  

## Ownership & control

### Holdings / subsidiaries

- **CYNET TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/940a11bf-56f7-5d2f-9327-e1d6a2dc945b
- **CYNET TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/940a11bf-56f7-5d2f-9327-e1d6a2dc945b
- **CYNET TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/940a11bf-56f7-5d2f-9327-e1d6a2dc945b
- **DATATECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/a30a083c-1e21-573b-8a65-49d666797729
- **DATATECH INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a30a083c-1e21-573b-8a65-49d666797729
- **DATATECH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a30a083c-1e21-573b-8a65-49d666797729
- **DATATECH CONSULTING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
- **DATATECH CONSULTING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52
- **DATATECH CONSULTING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dac7a2d1-878a-5e56-8a3a-7ca0d0521f52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027803

## 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 **PAUL JOHN BALDACCHINO** — https://whiteintel.dev/entity/6d83cfe8-4f7d-5add-bfac-df396f3809c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL JOHN BALDACCHINO**. Human view: https://whiteintel.dev/entity/6d83cfe8-4f7d-5add-bfac-df396f3809c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d83cfe8-4f7d-5add-bfac-df396f3809c9._

_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"._