---
title: "DENNIS B LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98aba50-7ca5-5f74-985c-4b97ff573483
json: https://whiteintel.dev/api/public/dossier/a98aba50-7ca5-5f74-985c-4b97ff573483
identifier: icij:icijol-55068543
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENNIS B LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a98aba50-7ca5-5f74-985c-4b97ff573483  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98aba50-7ca5-5f74-985c-4b97ff573483  

## Ownership & control

### Owners / controllers

- **ANTHONY BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/fd4e9c54-d735-554e-941e-c4b73ae7c2f1
- **DENNIS BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/d25ba5be-53f8-5169-8166-9fcbce772123

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

A **5-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)

**2** 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/55068543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNIS B LTD**. Human view: https://whiteintel.dev/entity/a98aba50-7ca5-5f74-985c-4b97ff573483 · Structured JSON: https://whiteintel.dev/api/public/dossier/a98aba50-7ca5-5f74-985c-4b97ff573483._

_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"._