---
title: "SALVINA BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40db621-3ecf-51a7-8f65-24960ab8971d
json: https://whiteintel.dev/api/public/dossier/c40db621-3ecf-51a7-8f65-24960ab8971d
identifier: icij:icijol-56060062
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVINA BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c40db621-3ecf-51a7-8f65-24960ab8971d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40db621-3ecf-51a7-8f65-24960ab8971d  

## Ownership & control

### Holdings / subsidiaries

- **BALDACCHINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d12963cb-a46f-5844-9f9e-555b47a90898
- **OLIVE GARDENS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9043c745-daca-50dd-ae7a-ee559a34eed8
- **DWEJRA VIEW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89ed1da8-058f-5764-bf25-8f03f7b902a5
- **DERNISE FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/522492bc-ef79-5845-93ee-54aac5479c7e
- **BALDACCHINO WOODWORKS LIMITED** (director of) — https://whiteintel.dev/entity/3e4764bd-3914-5bac-b072-d55d4e980296
- **BALDACCHINO WOODWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e4764bd-3914-5bac-b072-d55d4e980296

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060062

## 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 **SALVINA BALDACCHINO** — https://whiteintel.dev/entity/c40db621-3ecf-51a7-8f65-24960ab8971d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVINA BALDACCHINO**. Human view: https://whiteintel.dev/entity/c40db621-3ecf-51a7-8f65-24960ab8971d · Structured JSON: https://whiteintel.dev/api/public/dossier/c40db621-3ecf-51a7-8f65-24960ab8971d._

_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"._