---
title: "BEST FOR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb
json: https://whiteintel.dev/api/public/dossier/03e5db6c-1cb6-578a-af25-e82d3df7c0bb
identifier: icij:icijol-55039189
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEST FOR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03e5db6c-1cb6-578a-af25-e82d3df7c0bb  

## Ownership & control

### Owners / controllers

- **MARIO BAJADA** (shareholder of) — https://whiteintel.dev/entity/3dbdf136-6c4d-515c-b18e-3e1d69d9a588
- **EMMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/b656df05-dfde-5a6c-9436-2fbe9ee472e9
- **CLINT VELLA** (shareholder of) — https://whiteintel.dev/entity/1c70ec48-9b49-56ee-a492-b6c5c0000d5b
- **JOE DIMECH** (shareholder of) — https://whiteintel.dev/entity/87b9f7df-5433-5c31-9bf2-e386116a9889

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

A **13-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)

**4** 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/55039189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEST FOR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb · Structured JSON: https://whiteintel.dev/api/public/dossier/03e5db6c-1cb6-578a-af25-e82d3df7c0bb._

_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"._