- Sources fused
- 1
- Ownership hops held
- 14
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
UNITED GROUP LIMITED
UNITED GROUP LIMITED — Maltese company (icij:icijol-55000263). Offshore exposure upstream, UBO chain traced 14 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNITED GROUP LIMITED
- JOSIANNE TONNA· shareholder of
- SIMON GATT BALDACCHINO· shareholder of
- EDMUND GATT BALDACCHINO· shareholder of
- CARMEN GATT BALDACCHINO· shareholder of
- DOLORES GATT BALDACCHINO· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UNITED GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARMEN GATT BALDACCHINOAlso holds roles at 20 other companies
- UNITED ESTATES LIMITED.director of
- UNITED FINANCE P.L.C.director of
- UNITED FINANCE P.L.C.legal representative of
- DOLORES GATT BALDACCHINOAlso holds roles at 18 other companies
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDlegal representative of
- GOLDAIR HANDLING (MALTA) LIMITEDdirector of
- EDMUND GATT BALDACCHINOAlso holds roles at 41 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- UNITED ESTATES LIMITED.director of
- UNITED FINANCE P.L.C.director of
- GODWIN SPITERIAlso holds roles at 17 other companies
- UNITED TRAVEL AGENCY LIMITEDsecretary of
- UNITED ESTATES LIMITED.secretary of
- UNITED FINANCE P.L.C.secretary of
- HELGA ELLULAlso holds roles at 15 other companies
- HOB SOFTWARE LIMITEDdirector of
- HOB SOFTWARE LIMITEDlegal representative of
- PLAYMOBIL ELECTRONICS LIMITEDdirector of
- JOSEPH F.X. ZAHRAAlso holds roles at 73 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. FINO & SONS LIMITEDdirector of
- C. FINO & SONS LIMITEDlegal representative of
- JOSIANNE TONNAAlso holds roles at 22 other companies
- UNITED TRAVEL AGENCY LIMITEDdirector of
- UNITED TRAVEL AGENCY LIMITEDlegal representative of
- UNITED TRAVEL AGENCY LIMITEDshareholder of
- SIMON GATT BALDACCHINOAlso holds roles at 35 other companies
- UNITED FINANCE P.L.C.director of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns UNITED GROUP LIMITED?
- What is UNITED GROUP LIMITED's risk level?
- Where does UNITED GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UNITED GROUP LIMITED — nothing is disclosed before that.