---
title: "PETER J BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c88b4504-d360-5dd1-82ea-0b01d59ac9ce
json: https://whiteintel.dev/api/public/dossier/c88b4504-d360-5dd1-82ea-0b01d59ac9ce
identifier: icij:icijol-56015998
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER J BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c88b4504-d360-5dd1-82ea-0b01d59ac9ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c88b4504-d360-5dd1-82ea-0b01d59ac9ce  

## Ownership & control

### Holdings / subsidiaries

- **MALTA UNIVERSITY BROADCASTING LIMITED** (director of) — https://whiteintel.dev/entity/8b57147b-1a20-5f67-af64-3f6f1939f959
- **MALTA UNIVERSITY BROADCASTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b57147b-1a20-5f67-af64-3f6f1939f959
- **MALTA UNIVERSITY RESIDENCE LIMITED** (director of) — https://whiteintel.dev/entity/ca5061c5-5f22-5603-b04a-5d1af165ccbc
- **MALTA UNIVERSITY RESIDENCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca5061c5-5f22-5603-b04a-5d1af165ccbc
- **METALLURGICAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9ec60807-d7cc-5138-827c-4517ba67de70
- **METALLURGICAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ec60807-d7cc-5138-827c-4517ba67de70
- **SURFACE ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/39be2e8c-e42c-5843-87a9-ca22eb4ca791
- **SURFACE ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/39be2e8c-e42c-5843-87a9-ca22eb4ca791
- **MALTA UNIVERSITY PUBLISHERS LIMITED** (director of) — https://whiteintel.dev/entity/7a6002ad-8088-57fa-985a-97851015f67a
- **MALTA UNIVERSITY PUBLISHERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a6002ad-8088-57fa-985a-97851015f67a
- **MALTA UNIVERSITY SPORTS COMPLEX LIMITED** (director of) — https://whiteintel.dev/entity/657e36a2-807c-5cd3-857a-a05bc7cbbfbb
- **MALTA UNIVERSITY SPORTS COMPLEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/657e36a2-807c-5cd3-857a-a05bc7cbbfbb

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015998

## 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 **PETER J BALDACCHINO** — https://whiteintel.dev/entity/c88b4504-d360-5dd1-82ea-0b01d59ac9ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER J BALDACCHINO**. Human view: https://whiteintel.dev/entity/c88b4504-d360-5dd1-82ea-0b01d59ac9ce · Structured JSON: https://whiteintel.dev/api/public/dossier/c88b4504-d360-5dd1-82ea-0b01d59ac9ce._

_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"._