---
title: "JOSEPH BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb7444ec-bc06-5284-91ba-ab474c630ad4
json: https://whiteintel.dev/api/public/dossier/eb7444ec-bc06-5284-91ba-ab474c630ad4
identifier: icij:icijol-56064597
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb7444ec-bc06-5284-91ba-ab474c630ad4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb7444ec-bc06-5284-91ba-ab474c630ad4  

## Ownership & control

### Holdings / subsidiaries

- **A & J BALDACCHINO BOATYARD LTD.** (director of) — https://whiteintel.dev/entity/bb5a9a01-5bc5-5fac-90c5-08f3f85dd76d
- **A & J BALDACCHINO BOATYARD LTD.** (legal representative of) — https://whiteintel.dev/entity/bb5a9a01-5bc5-5fac-90c5-08f3f85dd76d
- **A & J BALDACCHINO BOATYARD LTD.** (secretary of) — https://whiteintel.dev/entity/bb5a9a01-5bc5-5fac-90c5-08f3f85dd76d
- **A & J BALDACCHINO BOATYARD LTD.** (shareholder of) — https://whiteintel.dev/entity/bb5a9a01-5bc5-5fac-90c5-08f3f85dd76d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BALDACCHINO**. Human view: https://whiteintel.dev/entity/eb7444ec-bc06-5284-91ba-ab474c630ad4 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb7444ec-bc06-5284-91ba-ab474c630ad4._

_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"._