- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BALDA ENTERPRISES LIMITED
BALDA ENTERPRISES LIMITED — Maltese company (icij:icijol-55030646). Offshore exposure upstream, UBO chain traced 10 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BALDA ENTERPRISES LIMITED
- PETRA LINDSAY BALDACCHINO· shareholder of
- LUANA BALDACCHINO· shareholder of
- MARIA GRIMA BALDACCHINO· shareholder of
- ANTONIA BALDACCHINO· shareholder of
- SIMPLEX LIMITED· shareholder of
- LUX LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BALDA ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 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.
- ANTONIA BALDACCHINOAlso holds roles at 3 other companies
- SIMPLEX LIMITEDshareholder of
- LUX LIMITEDdirector of
- LUX LIMITEDshareholder of
- GORDON GRIMA BALDACCHINOAlso holds roles at 3 other companies
- LA MORENETA LIMITEDsecretary of
- LA MORENETA LIMITEDshareholder of
- SIMPLEX LIMITEDdirector of
- MARIA GRIMA BALDACCHINOAlso holds roles at 6 other companies
- LA MORENETA LIMITEDshareholder of
- SIMPLEX LIMITEDdirector of
- SIMPLEX LIMITEDlegal representative of
- PETRA LINDSAY BALDACCHINOAlso holds roles at 3 other companies
- LUX LIMITEDdirector of
- LUX LIMITEDsecretary of
- LUX LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BALDA ENTERPRISES LIMITED?
- What is BALDA ENTERPRISES LIMITED's risk level?
- Where does BALDA ENTERPRISES LIMITED appear across sources?