---
title: "JOHANN BALDACCHINO ROMANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d
json: https://whiteintel.dev/api/public/dossier/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d
identifier: icij:icijol-56021493
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANN BALDACCHINO ROMANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d  

## Ownership & control

### Holdings / subsidiaries

- **TruSecure Limited** (director of) — https://whiteintel.dev/entity/90b202bb-aea9-5381-adf0-e54c1a17fa9b
- **TruSecure Limited** (legal representative of) — https://whiteintel.dev/entity/90b202bb-aea9-5381-adf0-e54c1a17fa9b
- **TruSecure Limited** (secretary of) — https://whiteintel.dev/entity/90b202bb-aea9-5381-adf0-e54c1a17fa9b
- **TruSecure Limited** (shareholder of) — https://whiteintel.dev/entity/90b202bb-aea9-5381-adf0-e54c1a17fa9b
- **EURORIENT HOLDING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/0d12d812-13f3-5619-9a72-8edc180d47db
- **EURORIENT HOLDING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d12d812-13f3-5619-9a72-8edc180d47db
- **EURORIENT HOLDING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/0d12d812-13f3-5619-9a72-8edc180d47db
- **EURORIENT HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d12d812-13f3-5619-9a72-8edc180d47db
- **EURORIENT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/225d5ef0-f70a-50c9-b495-2a30eff0d75b
- **EURORIENT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/225d5ef0-f70a-50c9-b495-2a30eff0d75b
- **EURORIENT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/225d5ef0-f70a-50c9-b495-2a30eff0d75b
- **EURORIENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/225d5ef0-f70a-50c9-b495-2a30eff0d75b
- **ETIQUETTE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/bce41d60-9cee-5909-83ab-045bedfd6840
- **ETIQUETTE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bce41d60-9cee-5909-83ab-045bedfd6840
- **BOSPHORUS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e38d7d4-a0da-54ef-8286-25d8510b1d69
- **AUTO SLAM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/77497fad-bb91-5717-a510-3fae0f381ba7
- **AUTO SLAM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/77497fad-bb91-5717-a510-3fae0f381ba7
- **AUTO SLAM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/77497fad-bb91-5717-a510-3fae0f381ba7
- **AUTO SLAM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/77497fad-bb91-5717-a510-3fae0f381ba7
- **AUTO SLAM LIMITED** (director of) — https://whiteintel.dev/entity/d0360b69-9951-5c42-bf02-51824e0427c7
- **AUTO SLAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0360b69-9951-5c42-bf02-51824e0427c7
- **AUTO SLAM LIMITED** (secretary of) — https://whiteintel.dev/entity/d0360b69-9951-5c42-bf02-51824e0427c7
- **AUTO SLAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0360b69-9951-5c42-bf02-51824e0427c7
- **GHIRINGHELLI LTD** (shareholder of) — https://whiteintel.dev/entity/55dc26ee-fa63-516d-add3-95b473ebf284
- **YOO GROUP LTD** (director of) — https://whiteintel.dev/entity/c726c2c3-f9ed-5303-b315-2a50af728c4a
- **YOO GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/c726c2c3-f9ed-5303-b315-2a50af728c4a
- **YOO GROUP LTD** (secretary of) — https://whiteintel.dev/entity/c726c2c3-f9ed-5303-b315-2a50af728c4a
- **YOO GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/c726c2c3-f9ed-5303-b315-2a50af728c4a
- **YOO LTD** (director of) — https://whiteintel.dev/entity/19c788c3-940c-524c-b594-efe41378717f
- **YOO LTD** (legal representative of) — https://whiteintel.dev/entity/19c788c3-940c-524c-b594-efe41378717f
- **YOO LTD** (secretary of) — https://whiteintel.dev/entity/19c788c3-940c-524c-b594-efe41378717f
- **YOO LTD** (shareholder of) — https://whiteintel.dev/entity/19c788c3-940c-524c-b594-efe41378717f
- **WESKA LTD** (director of) — https://whiteintel.dev/entity/9845fc3c-fe9c-5eae-89d6-b9248914c580
- **WESKA LTD** (legal representative of) — https://whiteintel.dev/entity/9845fc3c-fe9c-5eae-89d6-b9248914c580
- **WESKA LTD** (secretary of) — https://whiteintel.dev/entity/9845fc3c-fe9c-5eae-89d6-b9248914c580
- **WESKA LTD** (shareholder of) — https://whiteintel.dev/entity/9845fc3c-fe9c-5eae-89d6-b9248914c580
- **DAIKA LTD.** (director of) — https://whiteintel.dev/entity/3c8adff5-7bf5-528d-af25-d9a75b4b794e
- **DAIKA LTD.** (legal representative of) — https://whiteintel.dev/entity/3c8adff5-7bf5-528d-af25-d9a75b4b794e
- **DAIKA LTD.** (secretary of) — https://whiteintel.dev/entity/3c8adff5-7bf5-528d-af25-d9a75b4b794e
- **DAIKA LTD.** (shareholder of) — https://whiteintel.dev/entity/3c8adff5-7bf5-528d-af25-d9a75b4b794e
- **GRANDO LTD** (director of) — https://whiteintel.dev/entity/dbffceaf-f70f-53f1-94e9-2521091c217a
- **GRANDO LTD** (legal representative of) — https://whiteintel.dev/entity/dbffceaf-f70f-53f1-94e9-2521091c217a
- **GRANDO LTD** (secretary of) — https://whiteintel.dev/entity/dbffceaf-f70f-53f1-94e9-2521091c217a
- **GRANDO LTD** (shareholder of) — https://whiteintel.dev/entity/dbffceaf-f70f-53f1-94e9-2521091c217a
- **KAYMA LTD** (director of) — https://whiteintel.dev/entity/315fab81-a53b-5742-bcc2-06390d75c281
- **KAYMA LTD** (legal representative of) — https://whiteintel.dev/entity/315fab81-a53b-5742-bcc2-06390d75c281
- **KAYMA LTD** (secretary of) — https://whiteintel.dev/entity/315fab81-a53b-5742-bcc2-06390d75c281
- **EUROPEAN HAIL NETWORK LTD** (director of) — https://whiteintel.dev/entity/0b604a49-6ce3-501a-b93d-fb1a74147a06
- **EUROPEAN HAIL NETWORK LTD** (legal representative of) — https://whiteintel.dev/entity/0b604a49-6ce3-501a-b93d-fb1a74147a06
- **EUROPEAN HAIL NETWORK LTD** (secretary of) — https://whiteintel.dev/entity/0b604a49-6ce3-501a-b93d-fb1a74147a06
- **EUROPEAN HAIL NETWORK LTD** (shareholder of) — https://whiteintel.dev/entity/0b604a49-6ce3-501a-b93d-fb1a74147a06
- **PULPTECH LTD.** (shareholder of) — https://whiteintel.dev/entity/aada050e-02d2-5fd6-8536-472f79397a96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN BALDACCHINO ROMANO**. Human view: https://whiteintel.dev/entity/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d · Structured JSON: https://whiteintel.dev/api/public/dossier/bc87e1a5-cc7c-5214-b5bb-a9d6c67a2e8d._

_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"._