---
title: "ADRIAN BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/987ad9cd-3c67-582f-bd72-0b809e9ef499
json: https://whiteintel.dev/api/public/dossier/987ad9cd-3c67-582f-bd72-0b809e9ef499
identifier: icij:icijol-56046492
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ADRIAN BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046492`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/987ad9cd-3c67-582f-bd72-0b809e9ef499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/987ad9cd-3c67-582f-bd72-0b809e9ef499  

## Ownership & control

### Holdings / subsidiaries

- **J.P. BALDACCHINO & CO LIMITED** (director of) — https://whiteintel.dev/entity/23dd9bf5-e00b-566b-b4e5-e12c62adea5c
- **J.P. BALDACCHINO & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/23dd9bf5-e00b-566b-b4e5-e12c62adea5c
- **J.P. BALDACCHINO & CO LIMITED** (secretary of) — https://whiteintel.dev/entity/23dd9bf5-e00b-566b-b4e5-e12c62adea5c
- **J.P. BALDACCHINO & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/23dd9bf5-e00b-566b-b4e5-e12c62adea5c
- **ASB HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/bb69b9a1-5a16-521d-b2aa-2a4a5c226b42
- **ASB HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/bb69b9a1-5a16-521d-b2aa-2a4a5c226b42
- **ASB HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bb69b9a1-5a16-521d-b2aa-2a4a5c226b42
- **TOWER SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c
- **TOWER SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c
- **TOWER SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c
- **TOWER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c
- **DRI B LTD.** (director of) — https://whiteintel.dev/entity/3fe6d263-cc2b-5912-9ce9-1db2510e739f

…and **3** 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/56046492

## 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 **ADRIAN BALDACCHINO** — https://whiteintel.dev/entity/987ad9cd-3c67-582f-bd72-0b809e9ef499 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADRIAN BALDACCHINO**. Human view: https://whiteintel.dev/entity/987ad9cd-3c67-582f-bd72-0b809e9ef499 · Structured JSON: https://whiteintel.dev/api/public/dossier/987ad9cd-3c67-582f-bd72-0b809e9ef499._

_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"._