- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BALDACCHINO BROTHERS LIMITED
BALDACCHINO BROTHERS LIMITED — Maltese company (icij:icijol-55057746). Offshore exposure upstream, UBO chain traced 5 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BALDACCHINO BROTHERS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- ANTHONY BALDACCHINOAlso holds roles at 14 other companies
- MANTWAN LIMITEDdirector of
- MANTWAN LIMITEDsecretary of
- SAGIRUS LIMITEDdirector of
- EMANUEL BALDACCHINOAlso holds roles at 3 other companies
- MANTWAN LIMITEDdirector of
- TAL-GINGER LIMITEDdirector of
- TAL-GINGER LIMITEDlegal representative of
- JOSEPH BALDACCHINOAlso holds roles at 4 other companies
- OMBRAGE LIMITEDdirector of
- OMBRAGE LIMITEDsecretary of
- OMBRAGE LIMITEDshareholder of
- NICHOLAS BALDACCHINOAlso holds roles at 3 other companies
- OMBRAGE LIMITEDdirector of
- OMBRAGE LIMITEDshareholder of
- TAL-GINGER LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALDACCHINO BROTHERS LIMITED?
- What is BALDACCHINO BROTHERS LIMITED's risk level?
- Where does BALDACCHINO BROTHERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BALDACCHINO BROTHERS LIMITED — nothing is disclosed before that.