---
title: "OLIVE GARDENS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8
json: https://whiteintel.dev/api/public/dossier/9043c745-daca-50dd-ae7a-ee559a34eed8
identifier: icij:icijol-55007464
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLIVE GARDENS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9043c745-daca-50dd-ae7a-ee559a34eed8  

## Ownership & control

### Owners / controllers

- **SALVINA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/c40db621-3ecf-51a7-8f65-24960ab8971d
- **BALDACCHINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e863e405-57ff-50f6-b999-0d349e8981a0

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVE GARDENS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9043c745-daca-50dd-ae7a-ee559a34eed8._

_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"._