---
title: "VINCE BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f46a6a81-2fee-5955-8259-17dbb5d80f74
json: https://whiteintel.dev/api/public/dossier/f46a6a81-2fee-5955-8259-17dbb5d80f74
identifier: icij:icijol-56066261
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCE BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066261`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f46a6a81-2fee-5955-8259-17dbb5d80f74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f46a6a81-2fee-5955-8259-17dbb5d80f74  

## Ownership & control

### Holdings / subsidiaries

- **LEGEND (CENTRAL) LIMITED** (secretary of) — https://whiteintel.dev/entity/51f612e5-cb3f-5179-a00e-bcb66343fadb
- **PROPERTY F LTD** (director of) — https://whiteintel.dev/entity/1c411db4-5860-590a-9ddd-644620b2d33f
- **PROPERTY F LTD** (secretary of) — https://whiteintel.dev/entity/1c411db4-5860-590a-9ddd-644620b2d33f
- **PROPERTY F LTD** (shareholder of) — https://whiteintel.dev/entity/1c411db4-5860-590a-9ddd-644620b2d33f
- **F (ADVERTISING) LTD.** (director of) — https://whiteintel.dev/entity/443977c3-e411-5d73-8254-9fb058cdd0cd
- **F (ADVERTISING) LTD.** (legal representative of) — https://whiteintel.dev/entity/443977c3-e411-5d73-8254-9fb058cdd0cd
- **F (ADVERTISING) LTD.** (secretary of) — https://whiteintel.dev/entity/443977c3-e411-5d73-8254-9fb058cdd0cd
- **F (ADVERTISING) LTD.** (shareholder of) — https://whiteintel.dev/entity/443977c3-e411-5d73-8254-9fb058cdd0cd
- **BRIDGE REAL ESTATE LTD** (director of) — https://whiteintel.dev/entity/2e66c5ca-1a24-5a26-bd77-6eb8998afebd
- **BRIDGE REAL ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/2e66c5ca-1a24-5a26-bd77-6eb8998afebd
- **BRIDGE REAL ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/2e66c5ca-1a24-5a26-bd77-6eb8998afebd
- **BRIDGE REAL ESTATE LTD** (shareholder of) — https://whiteintel.dev/entity/2e66c5ca-1a24-5a26-bd77-6eb8998afebd

…and **14** 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/56066261

## 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 **VINCE BALDACCHINO** — https://whiteintel.dev/entity/f46a6a81-2fee-5955-8259-17dbb5d80f74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCE BALDACCHINO**. Human view: https://whiteintel.dev/entity/f46a6a81-2fee-5955-8259-17dbb5d80f74 · Structured JSON: https://whiteintel.dev/api/public/dossier/f46a6a81-2fee-5955-8259-17dbb5d80f74._

_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"._