---
title: "DORIS BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c91efd08-57ad-5160-b0c8-ed8e7faa3474
json: https://whiteintel.dev/api/public/dossier/c91efd08-57ad-5160-b0c8-ed8e7faa3474
identifier: icij:icijol-56019632
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORIS BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c91efd08-57ad-5160-b0c8-ed8e7faa3474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c91efd08-57ad-5160-b0c8-ed8e7faa3474  

## Ownership & control

### Holdings / subsidiaries

- **A K D (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/a70c3343-d774-5fb4-8f30-d13cfffb9b7b
- **CHARNWOODS LTD** (director of) — https://whiteintel.dev/entity/df74fa88-e891-535f-ae3d-bbb9ebf19f8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIS BALDACCHINO**. Human view: https://whiteintel.dev/entity/c91efd08-57ad-5160-b0c8-ed8e7faa3474 · Structured JSON: https://whiteintel.dev/api/public/dossier/c91efd08-57ad-5160-b0c8-ed8e7faa3474._

_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"._