---
title: "NICHOLAS BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a0dec92-2aec-5766-9a0f-e8ca3640f669
json: https://whiteintel.dev/api/public/dossier/9a0dec92-2aec-5766-9a0f-e8ca3640f669
identifier: icij:icijol-56013386
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a0dec92-2aec-5766-9a0f-e8ca3640f669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a0dec92-2aec-5766-9a0f-e8ca3640f669  

## Ownership & control

### Holdings / subsidiaries

- **THE KOLM CO LTD** (director of) — https://whiteintel.dev/entity/5dfbebcb-caf3-5213-9ed9-dec66c394d24
- **THE KOLM CO LTD** (legal representative of) — https://whiteintel.dev/entity/5dfbebcb-caf3-5213-9ed9-dec66c394d24
- **THE KOLM CO LTD** (shareholder of) — https://whiteintel.dev/entity/5dfbebcb-caf3-5213-9ed9-dec66c394d24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS BALDACCHINO**. Human view: https://whiteintel.dev/entity/9a0dec92-2aec-5766-9a0f-e8ca3640f669 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a0dec92-2aec-5766-9a0f-e8ca3640f669._

_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"._