---
title: "UNITED GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d
json: https://whiteintel.dev/api/public/dossier/9786d27e-92f4-5da1-9ec2-5f6c8706e67d
identifier: icij:icijol-55000263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9786d27e-92f4-5da1-9ec2-5f6c8706e67d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UNITED GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078098` — https://whiteintel.dev/entity/60d24138-88d9-51a7-8cb2-99caf0bd51af
- **United Group Limited** — GLEIF · `lei:4851005H90AJFNGI5W26` — https://whiteintel.dev/entity/f71532b2-e203-5aa1-8ceb-b169f89f3ded

## Ownership & control

### Owners / controllers

- **JOSIANNE TONNA** (shareholder of) — https://whiteintel.dev/entity/ccaba708-7172-5307-838a-46217742560e
- **SIMON GATT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/70ac4a37-2eb0-5724-8085-e60149b8dd71
- **EDMUND GATT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/5394e099-1c06-56f2-9da8-8a0c292e773f
- **CARMEN GATT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/1b478175-8289-54da-97f6-f0b45b10fea5
- **DOLORES GATT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/6b21ee0b-87d0-5cab-b5cc-d738942c6abf

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

A **14-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)

**8** 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/55000263

## 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 **UNITED GROUP LIMITED** — https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED GROUP LIMITED**. Human view: https://whiteintel.dev/entity/9786d27e-92f4-5da1-9ec2-5f6c8706e67d · Structured JSON: https://whiteintel.dev/api/public/dossier/9786d27e-92f4-5da1-9ec2-5f6c8706e67d._

_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"._