---
title: "ALFRED BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe25939-0d70-593e-941d-557f8a8c5489
json: https://whiteintel.dev/api/public/dossier/fbe25939-0d70-593e-941d-557f8a8c5489
identifier: icij:icijol-56053714
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbe25939-0d70-593e-941d-557f8a8c5489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe25939-0d70-593e-941d-557f8a8c5489  

## Ownership & control

### Holdings / subsidiaries

- **TA' KAPACI LIMITED** (shareholder of) — https://whiteintel.dev/entity/31955834-b91b-5ae1-8176-95960f98c335

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED BALDACCHINO**. Human view: https://whiteintel.dev/entity/fbe25939-0d70-593e-941d-557f8a8c5489 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe25939-0d70-593e-941d-557f8a8c5489._

_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"._