---
title: "UNITED GARAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc
json: https://whiteintel.dev/api/public/dossier/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc
identifier: icij:icijol-55022581
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED GARAGE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022581`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc  

## Ownership & control

### Owners / controllers

- **CHARLES GATT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/858c6411-180a-5629-8167-4d9e20811ed7
- **CARMEN GATT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/1b478175-8289-54da-97f6-f0b45b10fea5
- **UNITED GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/60d24138-88d9-51a7-8cb2-99caf0bd51af

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

A **28-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)

**11** 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/55022581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED GARAGE LIMITED**. Human view: https://whiteintel.dev/entity/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc · Structured JSON: https://whiteintel.dev/api/public/dossier/b8eabe3b-137b-55d2-91e8-5cd9b5c1bfdc._

_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"._