---
title: "SNAJS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11873a26-2e89-5036-86c6-9075889b8029
json: https://whiteintel.dev/api/public/dossier/11873a26-2e89-5036-86c6-9075889b8029
identifier: icij:icijol-55058159
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SNAJS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058159`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11873a26-2e89-5036-86c6-9075889b8029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11873a26-2e89-5036-86c6-9075889b8029  

## Ownership & control

### Owners / controllers

- **JAMES BASON** (shareholder of) — https://whiteintel.dev/entity/7675d004-72eb-51c2-9d9b-5622ff09269a
- **SEAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/0e210f78-c61f-56c6-971f-4167c7cd5924
- **MATTHEW GERA** (shareholder of) — https://whiteintel.dev/entity/57a52c12-73e5-5f30-a6f5-f77236d59515

### 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)

**3** 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/55058159

## 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 **SNAJS LTD** — https://whiteintel.dev/entity/11873a26-2e89-5036-86c6-9075889b8029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNAJS LTD**. Human view: https://whiteintel.dev/entity/11873a26-2e89-5036-86c6-9075889b8029 · Structured JSON: https://whiteintel.dev/api/public/dossier/11873a26-2e89-5036-86c6-9075889b8029._

_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"._