---
title: "ANTHONY BALDACCHINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd4e9c54-d735-554e-941e-c4b73ae7c2f1
json: https://whiteintel.dev/api/public/dossier/fd4e9c54-d735-554e-941e-c4b73ae7c2f1
identifier: icij:icijol-56033871
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BALDACCHINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd4e9c54-d735-554e-941e-c4b73ae7c2f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4e9c54-d735-554e-941e-c4b73ae7c2f1  

## Ownership & control

### Holdings / subsidiaries

- **J.P. BALDACCHINO & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/23dd9bf5-e00b-566b-b4e5-e12c62adea5c
- **ASB HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/bb69b9a1-5a16-521d-b2aa-2a4a5c226b42
- **ASB HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bb69b9a1-5a16-521d-b2aa-2a4a5c226b42
- **TOWER SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c
- **TOWER SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c
- **TOWER SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b9c827a-1bc8-5eb6-950f-e6b97f6c4e5c
- **DENNIS B LTD** (shareholder of) — https://whiteintel.dev/entity/a98aba50-7ca5-5f74-985c-4b97ff573483
- **DRI B LTD.** (shareholder of) — https://whiteintel.dev/entity/3fe6d263-cc2b-5912-9ce9-1db2510e739f
- **JOHN B LTD** (shareholder of) — https://whiteintel.dev/entity/966e42d2-808d-532a-bdb2-156e8c6e5d9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BALDACCHINO**. Human view: https://whiteintel.dev/entity/fd4e9c54-d735-554e-941e-c4b73ae7c2f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4e9c54-d735-554e-941e-c4b73ae7c2f1._

_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"._