---
title: "FOCAL OFFICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092
json: https://whiteintel.dev/api/public/dossier/bbb9a876-abaa-5d73-a29b-830eddd46092
identifier: icij:icijol-55062253
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FOCAL OFFICE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb9a876-abaa-5d73-a29b-830eddd46092  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FOCAL OFFICE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086726` — https://whiteintel.dev/entity/70aceb67-9229-5ee4-b06a-6b677eb04d73
- **Focal Office Limited** — GLEIF · `lei:254900VVD8L2PS1NCV11` — https://whiteintel.dev/entity/3b0d062e-86d1-5c2f-a204-b63508b4f5fb

## Ownership & control

### Owners / controllers

- **ARLETTE BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/1c80b786-e210-5b93-8cf4-8092b7f69003
- **VITO CALIANNO** (shareholder of) — https://whiteintel.dev/entity/fd11fa94-1cc9-587b-86b6-eb10df2755d8

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55062253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOCAL OFFICE LIMITED**. Human view: https://whiteintel.dev/entity/bbb9a876-abaa-5d73-a29b-830eddd46092 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb9a876-abaa-5d73-a29b-830eddd46092._

_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"._