DENNIS BALDACCHINO
DENNIS BALDACCHINO — Maltese company (icij:icijol-56039634). 24 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.
- DENNIS BALDACCHINO
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED· director of
- PROGETTI LTD· director of
- UNITA GROUP HOLDINGS P.L.C.· director of
- MEDINA CONSTRUCTION SERVICES LIMITED· director of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD· director of
- TADAR LIMITED· director of
- ELMA LIMITED· director of
- MTQ Services Ltd· director of
- MEPP Construction Limited· director of
- MARINA DI VALLETTA LIMITED· director of
- EUROCEM LIMITED· director of
- ALBA PETRA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNIS 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 DENNIS BALDACCHINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DENNIS BALDACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ALBA PETRA LIMITEDAlso holds roles at 11 other companies
- EMANUEL BONNICIdirector of
- EMANUEL BONNICIlegal representative of
- EUCHARIST JOSEPH VELLAdirector of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDAlso holds roles at 15 other companies
- ANDREW BALDACCHINOdirector of
- ANDREW BALDACCHINOlegal representative of
- RAYMOND VELLAdirector of
- ELMA LIMITEDAlso holds roles at 5 other companies
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- SARAH BALDACCHINOsecretary of
- EUROCEM LIMITEDAlso holds roles at 25 other companies
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- MARIO AGIUSdirector of
- MARINA DI VALLETTA LIMITEDAlso holds roles at 20 other companies
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- JULIAN ZAMMIT TABONAdirector of
- MEDINA CONSTRUCTION SERVICES LIMITEDAlso holds roles at 15 other companies
- ANDREW BALDACCHINOdirector of
- ANDREW BALDACCHINOlegal representative of
- RAYMOND VELLAdirector of
- MEPP Construction LimitedAlso holds roles at 11 other companies
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- JOSEPH MANGIONdirector of
- PROGETTI LTDAlso holds roles at 9 other companies
- NAZZARENO VELLAdirector of
- WALLACE FINOdirector of
- FRANCIS K/A TARCISIO GALEAdirector of
- TADAR LIMITEDAlso holds roles at 8 other companies
- PATRICK DALLIdirector of
- PATRICK DALLIlegal representative of
- PATRICK DALLIsecretary of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDAlso holds roles at 6 other companies
- ANDREW BALDACCHINOdirector of
- ANDREW BALDACCHINOlegal representative of
- ANDREW BALDACCHINOshareholder of
- UNITA GROUP HOLDINGS P.L.C.Also holds roles at 6 other companies
- ALFRED MIFSUDliquidator of
- GEORGE GATTdirector of
- PATRICK SPITERIsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENNIS BALDACCHINO?
- What is DENNIS BALDACCHINO's risk level?
- Where does DENNIS BALDACCHINO appear across sources?
Community intel
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