BALDACCHINO HOLDINGS LIMITED
BALDACCHINO HOLDINGS LIMITED — Maltese company (icij:icijol-56078180). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BALDACCHINO HOLDINGS LIMITED
- SAN LAWRENZ LEISURE RESORT LIMITED· shareholder of
- MUNQAR LIMITED· shareholder of
- OLIVE GARDENS INVESTMENTS LIMITED· shareholder of
- DWEJRA VIEW INVESTMENTS LIMITED· shareholder of
- VILLA FERMAUX LIMITED· shareholder of
- BIE (MALTA) LTD.· shareholder of
- TAX-XATBA L-HAMRA LIMITED· shareholder of
- FORCE TRADING LIMITED· shareholder of
- SAN LAWRENZ OPERATORS LIMITED· shareholder of
- BALDACCHINO WOODWORKS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALDACCHINO HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BALDACCHINO HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BALDACCHINO HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALDACCHINO WOODWORKS LIMITEDAlso holds roles at 12 other companies
- JOSEPH BALDACCHINOshareholder of
- Maurizio Baldacchinodirector of
- Maurizio Baldacchinolegal representative of
- BIE (MALTA) LTD.Also holds roles at 10 other companies
- Maurizio Baldacchinodirector of
- Maurizio Baldacchinolegal representative of
- DOROTHY BALDACCHINOdirector of
- DWEJRA VIEW INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- JANICE BALDACCHINOdirector of
- JANICE BALDACCHINOlegal representative of
- JANICE BALDACCHINOsecretary of
- FORCE TRADING LIMITEDAlso holds roles at 4 other companies
- JANICE BALDACCHINOdirector of
- JANICE BALDACCHINOlegal representative of
- PIERRE LOFAROsecretary of
- MUNQAR LIMITEDAlso holds roles at 4 other companies
- JANICE BALDACCHINOdirector of
- JANICE BALDACCHINOlegal representative of
- JANICE BALDACCHINOsecretary of
- OLIVE GARDENS INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- Maurizio Baldacchinodirector of
- Maurizio Baldacchinolegal representative of
- DOROTHY BALDACCHINOdirector of
- SAN LAWRENZ LEISURE RESORT LIMITEDAlso holds roles at 9 other companies
- Maurizio Baldacchinodirector of
- Maurizio Baldacchinolegal representative of
- DOROTHY BALDACCHINOdirector of
- SAN LAWRENZ OPERATORS LIMITEDAlso holds roles at 5 other companies
- JANICE BALDACCHINOdirector of
- JANICE BALDACCHINOlegal representative of
- JANICE BALDACCHINOsecretary of
- TAX-XATBA L-HAMRA LIMITEDAlso holds roles at 9 other companies
- Maurizio Baldacchinodirector of
- Maurizio Baldacchinolegal representative of
- DOROTHY BALDACCHINOdirector of
- VILLA FERMAUX LIMITEDAlso holds roles at 6 other companies
- ALEX MERCIECAdirector of
- ALEX MERCIECAlegal representative of
- ALEX MERCIECAsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALDACCHINO HOLDINGS LIMITED?
- What is BALDACCHINO HOLDINGS LIMITED's risk level?
- Where does BALDACCHINO HOLDINGS LIMITED appear across sources?
Community intel
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