---
title: "BALDA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50
json: https://whiteintel.dev/api/public/dossier/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50
identifier: icij:icijol-55030646
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALDA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030646`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50  

## Ownership & control

### Owners / controllers

- **PETRA LINDSAY BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/fb87999a-b9e5-55f8-8a0f-591de5967240
- **LUANA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/a3805004-78c2-5602-9bfb-731c460b6301
- **MARIA GRIMA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/3becc750-c134-5470-9ea8-5488de5cf27a
- **ANTONIA BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/bc65f204-7a55-5474-80cb-7dbca4a3c26a
- **SIMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/865b0d57-44f2-5953-bef3-eef0df0b2c6c
- **LUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/b52d1517-dd56-5277-bce0-377ef44552f7

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030646

## 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 **BALDA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALDA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6c4a2ca-c95d-5f9b-86ef-40ae1d7f6f50._

_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"._