---
title: "Maryliz Borg Baldacchino — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89bf04be-b9f6-57df-bf3b-a9faf95d35a8
json: https://whiteintel.dev/api/public/dossier/89bf04be-b9f6-57df-bf3b-a9faf95d35a8
identifier: icij:icijol-56030615
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maryliz Borg Baldacchino

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89bf04be-b9f6-57df-bf3b-a9faf95d35a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89bf04be-b9f6-57df-bf3b-a9faf95d35a8  

## Ownership & control

### Holdings / subsidiaries

- **BALDACCHINO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **BALDACCHINO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **BALDACCHINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **OLIVE GARDENS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8
- **OLIVE GARDENS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8
- **DERNISE FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/522492bc-ef79-5845-93ee-54aac5479c7e
- **BIE (MALTA) LTD.** (director of) — https://whiteintel.dev/entity/0fd7b634-6348-58b0-8231-d2ac8ed61af0
- **BIE (MALTA) LTD.** (legal representative of) — https://whiteintel.dev/entity/0fd7b634-6348-58b0-8231-d2ac8ed61af0
- **TAX-XATBA L-HAMRA LIMITED** (director of) — https://whiteintel.dev/entity/ba12488d-9f61-5b07-8813-151c61c4792d
- **TAX-XATBA L-HAMRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba12488d-9f61-5b07-8813-151c61c4792d
- **MOVEO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/95471616-1e2b-5df4-a1c7-c48cbcc9ac10
- **MOVEO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/95471616-1e2b-5df4-a1c7-c48cbcc9ac10
- **BALDACCHINO WOODWORKS LIMITED** (director of) — https://whiteintel.dev/entity/3e4764bd-3914-5bac-b072-d55d4e980296
- **BALDACCHINO WOODWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e4764bd-3914-5bac-b072-d55d4e980296

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maryliz Borg Baldacchino**. Human view: https://whiteintel.dev/entity/89bf04be-b9f6-57df-bf3b-a9faf95d35a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/89bf04be-b9f6-57df-bf3b-a9faf95d35a8._

_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"._