---
title: "JOSEPH BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84df2256-4490-5c0f-93f7-e93901472d3a
json: https://whiteintel.dev/api/public/dossier/84df2256-4490-5c0f-93f7-e93901472d3a
identifier: icij:icijol-56029276
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029276`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84df2256-4490-5c0f-93f7-e93901472d3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84df2256-4490-5c0f-93f7-e93901472d3a  

## Ownership & control

### Holdings / subsidiaries

- **K - MART LIMITED** (director of) — https://whiteintel.dev/entity/061d96ba-a1d9-5edc-948a-31a50fb8a4a8
- **K - MART LIMITED** (legal representative of) — https://whiteintel.dev/entity/061d96ba-a1d9-5edc-948a-31a50fb8a4a8
- **K - MART LIMITED** (secretary of) — https://whiteintel.dev/entity/061d96ba-a1d9-5edc-948a-31a50fb8a4a8
- **K - MART LIMITED** (shareholder of) — https://whiteintel.dev/entity/061d96ba-a1d9-5edc-948a-31a50fb8a4a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BALDACCHINO**. Human view: https://whiteintel.dev/entity/84df2256-4490-5c0f-93f7-e93901472d3a · Structured JSON: https://whiteintel.dev/api/public/dossier/84df2256-4490-5c0f-93f7-e93901472d3a._

_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"._