---
title: "UNO MODA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd8a3a8-d0a2-5552-b7f3-c528ce14ec54
json: https://whiteintel.dev/api/public/dossier/bbd8a3a8-d0a2-5552-b7f3-c528ce14ec54
identifier: icij:icijol-55002942
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNO MODA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbd8a3a8-d0a2-5552-b7f3-c528ce14ec54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd8a3a8-d0a2-5552-b7f3-c528ce14ec54  

## Ownership & control

### Owners / controllers

- **JOSEPH BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/5aa10709-d0d0-5e36-ad01-5e05aa7a28b5
- **DORIS CANIGLIA** (shareholder of) — https://whiteintel.dev/entity/4ae56390-9321-5907-92ad-1794b7ad9094
- **DORIS CANIGLIA OBO MS FRANCESCA CANIGLIA** (shareholder of) — https://whiteintel.dev/entity/efd87d42-3183-5bc4-9b6b-48f7208e20fb

### 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)

**4** 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/55002942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNO MODA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bbd8a3a8-d0a2-5552-b7f3-c528ce14ec54 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd8a3a8-d0a2-5552-b7f3-c528ce14ec54._

_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"._