---
title: "ALFRED J BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebee26cf-5f0b-53d9-9617-99e05f1e54e5
json: https://whiteintel.dev/api/public/dossier/ebee26cf-5f0b-53d9-9617-99e05f1e54e5
identifier: icij:icijol-56044647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED J BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebee26cf-5f0b-53d9-9617-99e05f1e54e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebee26cf-5f0b-53d9-9617-99e05f1e54e5  

## Ownership & control

### Holdings / subsidiaries

- **ATHLETES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2357c2f5-3909-5e77-88f0-a4e41466e868
- **REGENCY ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/1708ec97-6483-5118-85ec-b9a1e082059f
- **REGENCY ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1708ec97-6483-5118-85ec-b9a1e082059f
- **REGENCY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1708ec97-6483-5118-85ec-b9a1e082059f
- **WESTMINSTER SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/0a6e6a53-ddd2-5a54-8a7d-a2c891b07e7a
- **WESTMINSTER SECURITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a6e6a53-ddd2-5a54-8a7d-a2c891b07e7a
- **WESTMINSTER SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a6e6a53-ddd2-5a54-8a7d-a2c891b07e7a
- **SUPERFOODS LIMITED** (director of) — https://whiteintel.dev/entity/0f2eabc4-9743-5581-b354-8634525306a0
- **SUPERFOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f2eabc4-9743-5581-b354-8634525306a0
- **MEDITERRANEAN RESEARCH BUREAU LTD** (director of) — https://whiteintel.dev/entity/feb50953-3225-5271-8adf-146d9d1731a7
- **MEDITERRANEAN RESEARCH BUREAU LTD** (legal representative of) — https://whiteintel.dev/entity/feb50953-3225-5271-8adf-146d9d1731a7
- **MEDITERRANEAN RESEARCH BUREAU LTD** (shareholder of) — https://whiteintel.dev/entity/feb50953-3225-5271-8adf-146d9d1731a7

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044647

## 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 **ALFRED J BALDACCHINO** — https://whiteintel.dev/entity/ebee26cf-5f0b-53d9-9617-99e05f1e54e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED J BALDACCHINO**. Human view: https://whiteintel.dev/entity/ebee26cf-5f0b-53d9-9617-99e05f1e54e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebee26cf-5f0b-53d9-9617-99e05f1e54e5._

_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"._