LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY BALDACCHINO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTHONY BALDACCHINO
- J.P. BALDACCHINO & CO LIMITED· shareholder of
- ASB HOLDINGS LTD· legal representative of
- TOWER SHIPPING LIMITED· director of
- DENNIS B LTD· shareholder of
- DRI B LTD.· shareholder of
- JOHN B LTD· shareholder of
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Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
J.P. BALDACCHINO & CO LIMITED
- ADRIAN BALDACCHINOdirector of
- ADRIAN BALDACCHINOlegal representative of
- ADRIAN BALDACCHINOsecretary of
- ADRIAN BALDACCHINOshareholder of
- DENNIS BALDACCHINOdirector of
- DENNIS BALDACCHINOlegal representative of
- DENNIS BALDACCHINOshareholder of
- JOHN BALDACCHINOshareholder of
ASB HOLDINGS LTD
- ADRIAN BALDACCHINOdirector of
- ADRIAN BALDACCHINOsecretary of
- ADRIAN BALDACCHINOshareholder of
- DENNIS BALDACCHINOdirector of
- DENNIS BALDACCHINOshareholder of
- JOHN BALDACCHINOdirector of
- JOHN BALDACCHINOshareholder of
TOWER SHIPPING LIMITED
- MIRIAM VELLAliquidator of
- ADRIAN BALDACCHINOdirector of
- ADRIAN BALDACCHINOlegal representative of
- ADRIAN BALDACCHINOsecretary of
- ADRIAN BALDACCHINOshareholder of
DENNIS B LTD
- DENNIS BALDACCHINOdirector of
- DENNIS BALDACCHINOlegal representative of
- DENNIS BALDACCHINOsecretary of
- DENNIS BALDACCHINOshareholder of
DRI B LTD.
- ADRIAN BALDACCHINOdirector of
- ADRIAN BALDACCHINOlegal representative of
- ADRIAN BALDACCHINOsecretary of
- ADRIAN BALDACCHINOshareholder of
JOHN B LTD
- JOHN BALDACCHINOdirector of
- JOHN BALDACCHINOlegal representative of
- JOHN BALDACCHINOsecretary of
- JOHN BALDACCHINOshareholder of