---
title: "JOSEPH BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd4f641-0147-5828-94ce-bca46f87b04c
json: https://whiteintel.dev/api/public/dossier/ebd4f641-0147-5828-94ce-bca46f87b04c
identifier: icij:icijol-56034899
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebd4f641-0147-5828-94ce-bca46f87b04c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd4f641-0147-5828-94ce-bca46f87b04c  

## Ownership & control

### Holdings / subsidiaries

- **FRANKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d436341f-f38c-5248-a6c2-6845e84c6496
- **SILVERCRAFT PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1da96951-a974-5352-96fa-4ac200654b18
- **CHARNWOODS LTD** (director of) — https://whiteintel.dev/entity/df74fa88-e891-535f-ae3d-bbb9ebf19f8f
- **SILVERCRAFT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/639bc5b1-199c-548f-b509-9d0cfe508d30
- **UNISERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d37e5626-483b-589d-bd66-a68fb2815198

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH BALDACCHINO**. Human view: https://whiteintel.dev/entity/ebd4f641-0147-5828-94ce-bca46f87b04c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd4f641-0147-5828-94ce-bca46f87b04c._

_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"._