---
title: "GERALDINE ANN BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82162a93-bec8-5da2-8cd3-cb35a4ab8b32
json: https://whiteintel.dev/api/public/dossier/82162a93-bec8-5da2-8cd3-cb35a4ab8b32
identifier: icij:icijol-56028503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GERALDINE ANN BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82162a93-bec8-5da2-8cd3-cb35a4ab8b32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82162a93-bec8-5da2-8cd3-cb35a4ab8b32  

## Ownership & control

### Holdings / subsidiaries

- **KRISTA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4576fa51-f1f4-53ef-ae58-6acbaf4ab833
- **SASKIA SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4ad34ab-6e0e-59e2-953f-89a1677e86d8
- **POL-COMINO SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/5194f3ca-f51f-5a44-840c-a56efb1d5bb6
- **WINDROSE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f7bb757-914b-5349-8d47-c76624cd159e
- **FLEAMARKET HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/18ad9155-d288-543c-a2ca-1be1178f9500
- **FLEAMARKETONLINE LTD** (liquidator of) — https://whiteintel.dev/entity/9ea85789-47ea-56d6-b11f-509f2d7ccd4b
- **Fornetti Malta Holding Ltd.** (liquidator of) — https://whiteintel.dev/entity/65770623-3854-5f82-9795-06f5569e50a0
- **FORNETTI MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/3a9709a3-fab9-5b41-bc60-ec814811ad50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALDINE ANN BALDACCHINO**. Human view: https://whiteintel.dev/entity/82162a93-bec8-5da2-8cd3-cb35a4ab8b32 · Structured JSON: https://whiteintel.dev/api/public/dossier/82162a93-bec8-5da2-8cd3-cb35a4ab8b32._

_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"._