---
title: "EDWARD BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5252cc-6d56-570f-a300-cd9bc5fa3544
json: https://whiteintel.dev/api/public/dossier/dc5252cc-6d56-570f-a300-cd9bc5fa3544
identifier: icij:icijol-56033696
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033696`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc5252cc-6d56-570f-a300-cd9bc5fa3544  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5252cc-6d56-570f-a300-cd9bc5fa3544  

## Ownership & control

### Holdings / subsidiaries

- **TOP SPIN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f3120811-cad7-5afb-adf6-c63fb54a4288
- **TOP SPIN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3120811-cad7-5afb-adf6-c63fb54a4288
- **TOP SPIN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f3120811-cad7-5afb-adf6-c63fb54a4288
- **TOP SPIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3120811-cad7-5afb-adf6-c63fb54a4288
- **IMPACT REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/55b46954-d4a0-5465-b994-79f572848ea0
- **IMPACT REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/55b46954-d4a0-5465-b994-79f572848ea0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033696

## 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 **EDWARD BALDACCHINO** — https://whiteintel.dev/entity/dc5252cc-6d56-570f-a300-cd9bc5fa3544 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD BALDACCHINO**. Human view: https://whiteintel.dev/entity/dc5252cc-6d56-570f-a300-cd9bc5fa3544 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5252cc-6d56-570f-a300-cd9bc5fa3544._

_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"._