---
title: "ROBERT BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe02915-6dfb-5753-a205-91d5a5bb458e
json: https://whiteintel.dev/api/public/dossier/dbe02915-6dfb-5753-a205-91d5a5bb458e
identifier: icij:icijol-56052814
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052814`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbe02915-6dfb-5753-a205-91d5a5bb458e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe02915-6dfb-5753-a205-91d5a5bb458e  

## Ownership & control

### Holdings / subsidiaries

- **LAFERLA INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/9732b841-0e07-58f2-9a3b-e5fcdc5492d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052814

## 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 **ROBERT BALDACCHINO** — https://whiteintel.dev/entity/dbe02915-6dfb-5753-a205-91d5a5bb458e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT BALDACCHINO**. Human view: https://whiteintel.dev/entity/dbe02915-6dfb-5753-a205-91d5a5bb458e · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe02915-6dfb-5753-a205-91d5a5bb458e._

_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"._