---
title: "SIMON GATT BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ac4a37-2eb0-5724-8085-e60149b8dd71
json: https://whiteintel.dev/api/public/dossier/70ac4a37-2eb0-5724-8085-e60149b8dd71
identifier: icij:icijol-56039835
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON GATT BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70ac4a37-2eb0-5724-8085-e60149b8dd71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ac4a37-2eb0-5724-8085-e60149b8dd71  

## Ownership & control

### Holdings / subsidiaries

- **UNITED GROUP LIMITED** (director of) — https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d
- **UNITED GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d
- **UNITED FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/f553c92a-2394-57d2-9324-c7e6cb204b4e
- **UNITED ASSETS AND MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ac3dd7ed-ce20-599d-9620-65e99b6415ae
- **UNITED ASSETS AND MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac3dd7ed-ce20-599d-9620-65e99b6415ae
- **GOLDAIR HANDLING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/cffd86d8-1dd6-54c9-9702-70775daff6bb
- **G & G AUTOMOBILE LIMITED** (director of) — https://whiteintel.dev/entity/319b8959-da29-511e-bf69-356b7d9e21d1
- **G & G AUTOMOBILE LIMITED** (legal representative of) — https://whiteintel.dev/entity/319b8959-da29-511e-bf69-356b7d9e21d1
- **UNITED GARAGE LIMITED** (director of) — https://whiteintel.dev/entity/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc
- **UNITED GARAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc
- **PENDER VILLE LIMITED** (director of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **PENDER VILLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/74858af9-e986-5b16-a010-266ab81f62db
- **UNITED RETAIL LIMITED** (director of) — https://whiteintel.dev/entity/98356a1f-a9a5-5754-bfbf-8261ea403b6d
- **UNITED RETAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/98356a1f-a9a5-5754-bfbf-8261ea403b6d
- **PENDER CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **PENDER CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cca0bae-e1b1-5ee7-a85b-6590fedee099
- **UNITED DEPARTMENT STORES LIMITED** (director of) — https://whiteintel.dev/entity/c8fce8d1-7c85-5030-8061-91d1e5c0813f
- **UNITED DEPARTMENT STORES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8fce8d1-7c85-5030-8061-91d1e5c0813f
- **GATT ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/51ac9155-ca80-5986-8a11-24e8951a1e7d
- **PENDERGARDENS LIMITED** (director of) — https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07
- **PENDERGARDENS LIMITED** (legal representative of) — https://whiteintel.dev/entity/105b4e31-66b4-5258-b29f-cfd2b6390f07
- **EXCHANGE SERVICES LTD** (director of) — https://whiteintel.dev/entity/ba69e09e-3f5d-5f20-bf33-fa252c890742
- **UNITED MOTOR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dfb19154-e62f-5762-8066-4d9852e2c18f
- **UNITED MOTOR COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfb19154-e62f-5762-8066-4d9852e2c18f
- **CARS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/001edef7-4255-53cc-b359-b6f03bf730da
- **CARS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/001edef7-4255-53cc-b359-b6f03bf730da
- **UNITED AUTOMOBILE LIMITED** (director of) — https://whiteintel.dev/entity/e33418bd-1813-5bef-bbcb-1cc4f10b6980
- **UNITED AUTOMOBILE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e33418bd-1813-5bef-bbcb-1cc4f10b6980
- **PEN LIMITED** (director of) — https://whiteintel.dev/entity/f71ae122-1e15-5ba0-a8ec-226417fd27a7
- **PEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/f71ae122-1e15-5ba0-a8ec-226417fd27a7
- **UNICO LIMITED** (director of) — https://whiteintel.dev/entity/f61bb563-24ae-5c25-a19c-87a45c233588
- **UNICO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f61bb563-24ae-5c25-a19c-87a45c233588
- **UNICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f61bb563-24ae-5c25-a19c-87a45c233588
- **MOTORS INC. LIMITED** (director of) — https://whiteintel.dev/entity/61d09166-f722-505d-8f30-6a384d520166
- **MOTORS INC. LIMITED** (legal representative of) — https://whiteintel.dev/entity/61d09166-f722-505d-8f30-6a384d520166
- **UNITED ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/12d98283-d4d6-503f-b8be-cb63f1990cbe
- **UNITED ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/12d98283-d4d6-503f-b8be-cb63f1990cbe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON GATT BALDACCHINO**. Human view: https://whiteintel.dev/entity/70ac4a37-2eb0-5724-8085-e60149b8dd71 · Structured JSON: https://whiteintel.dev/api/public/dossier/70ac4a37-2eb0-5724-8085-e60149b8dd71._

_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"._