---
title: "PATRICK ATTARD BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8
json: https://whiteintel.dev/api/public/dossier/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8
identifier: icij:icijol-56048163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK ATTARD BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8  

## Ownership & control

### Holdings / subsidiaries

- **P&M CATERING LIMITED** (director of) — https://whiteintel.dev/entity/418a2114-0db0-5c9b-95b7-92f3a30d61b9
- **P&M CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/418a2114-0db0-5c9b-95b7-92f3a30d61b9
- **P&M CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/418a2114-0db0-5c9b-95b7-92f3a30d61b9
- **P & M COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543
- **P & M COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543
- **P & M COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543
- **P & M COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a747cca1-cbce-53a8-b7db-0f9e45ff4543

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048163

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PATRICK ATTARD BALDACCHINO** — https://whiteintel.dev/entity/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK ATTARD BALDACCHINO**. Human view: https://whiteintel.dev/entity/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b4883ce-aaf5-5f4e-84e3-b9bcb6c4beb8._

_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"._