---
title: "HUBERT BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96b06c91-e155-5b96-8733-05154c069d50
json: https://whiteintel.dev/api/public/dossier/96b06c91-e155-5b96-8733-05154c069d50
identifier: icij:icijol-56012283
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HUBERT BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96b06c91-e155-5b96-8733-05154c069d50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96b06c91-e155-5b96-8733-05154c069d50  

## Ownership & control

### Holdings / subsidiaries

- **FORESIGHT LIMITED** (secretary of) — https://whiteintel.dev/entity/a0721077-ed32-5f44-856b-ebae9c4f57fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUBERT BALDACCHINO**. Human view: https://whiteintel.dev/entity/96b06c91-e155-5b96-8733-05154c069d50 · Structured JSON: https://whiteintel.dev/api/public/dossier/96b06c91-e155-5b96-8733-05154c069d50._

_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"._