ANTONIA BALDACCHINO
ANTONIA BALDACCHINO — Maltese company (icij:icijol-56069502). 4 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANTONIA BALDACCHINO
- BALDA ENTERPRISES LIMITED· shareholder of
- SIMPLEX LIMITED· shareholder of
- LUX LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIA BALDACCHINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTONIA BALDACCHINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTONIA BALDACCHINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALDA ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- GORDON GRIMA BALDACCHINOlegal representative of
- GORDON GRIMA BALDACCHINOsecretary of
- PETRA LINDSAY BALDACCHINOshareholder of
- LUX LIMITEDAlso holds roles at 6 other companies
- PETRA LINDSAY BALDACCHINOdirector of
- PETRA LINDSAY BALDACCHINOsecretary of
- PETRA LINDSAY BALDACCHINOshareholder of
- SIMPLEX LIMITEDAlso holds roles at 5 other companies
- GORDON GRIMA BALDACCHINOdirector of
- MARIA GRIMA BALDACCHINOdirector of
- MARIA GRIMA BALDACCHINOlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTONIA BALDACCHINO?
- What is ANTONIA BALDACCHINO's risk level?
- Where does ANTONIA BALDACCHINO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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