---
title: "ANTONIA BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc65f204-7a55-5474-80cb-7dbca4a3c26a
json: https://whiteintel.dev/api/public/dossier/bc65f204-7a55-5474-80cb-7dbca4a3c26a
identifier: icij:icijol-56069502
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIA BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc65f204-7a55-5474-80cb-7dbca4a3c26a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc65f204-7a55-5474-80cb-7dbca4a3c26a  

## Ownership & control

### Holdings / subsidiaries

- **BALDA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50
- **SIMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/658e1d8a-4625-5dfd-abe4-539f8f2839ec
- **LUX LIMITED** (director of) — https://whiteintel.dev/entity/e2f8ee05-6b47-5287-848d-45f4d034578b
- **LUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2f8ee05-6b47-5287-848d-45f4d034578b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069502

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANTONIA BALDACCHINO** — https://whiteintel.dev/entity/bc65f204-7a55-5474-80cb-7dbca4a3c26a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIA BALDACCHINO**. Human view: https://whiteintel.dev/entity/bc65f204-7a55-5474-80cb-7dbca4a3c26a · Structured JSON: https://whiteintel.dev/api/public/dossier/bc65f204-7a55-5474-80cb-7dbca4a3c26a._

_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"._