---
title: "ANATOLE BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c64fbc-22b5-59d2-b028-698a8ca503fd
json: https://whiteintel.dev/api/public/dossier/96c64fbc-22b5-59d2-b028-698a8ca503fd
identifier: icij:icijol-56069454
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANATOLE BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96c64fbc-22b5-59d2-b028-698a8ca503fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c64fbc-22b5-59d2-b028-698a8ca503fd  

## Ownership & control

### Holdings / subsidiaries

- **CABER ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/7cbd64d7-37f4-558f-a9c2-3f15f467fe15
- **GOZO HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7fd7b206-e205-5c59-9bd8-b066d9da2bb4
- **UNIVERSAL & GENERAL TRADING CO (1876) LTD** (liquidator of) — https://whiteintel.dev/entity/dd517b10-9d38-50ed-9a5b-416f4479d746
- **AF FABRICATING STUDIO LIMITED** (liquidator of) — https://whiteintel.dev/entity/cc9bac7d-964a-5006-82b3-e5ad765ddc38
- **CANTOURS SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/dd2544fc-5a4b-5d55-a2da-3d9402104dc0
- **CHOCOLATE MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b739a482-7775-591d-aa1e-a43ee95a11ef
- **SALAM COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f1bcc2fb-e18a-5c32-815d-d3f104264df9
- **J&F URBAN SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ca10f481-143b-5ffe-b653-0aa6264638e5
- **COBBLE TEXTILE MACHINERY COMP. LTD** (liquidator of) — https://whiteintel.dev/entity/506acb4b-e6d0-5ee5-a3ef-28e5416cbc83
- **DIGITAL GRAPHIC SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ad40c694-43b7-5c1d-bdbe-00d24fc0d377
- **S & Z MUSHROOM PLANTATION CENTER LIMITED** (director of) — https://whiteintel.dev/entity/90412975-5283-5cee-92d3-2cc6bed0674b
- **S & Z MUSHROOM PLANTATION CENTER LIMITED** (secretary of) — https://whiteintel.dev/entity/90412975-5283-5cee-92d3-2cc6bed0674b

…and **84** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069454

## 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 **ANATOLE BALDACCHINO** — https://whiteintel.dev/entity/96c64fbc-22b5-59d2-b028-698a8ca503fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANATOLE BALDACCHINO**. Human view: https://whiteintel.dev/entity/96c64fbc-22b5-59d2-b028-698a8ca503fd · Structured JSON: https://whiteintel.dev/api/public/dossier/96c64fbc-22b5-59d2-b028-698a8ca503fd._

_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"._