---
title: "WAJ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b3748d0-bf12-53da-a114-68fb87e592ce
json: https://whiteintel.dev/api/public/dossier/1b3748d0-bf12-53da-a114-68fb87e592ce
identifier: icij:icijol-55000628
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAJ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b3748d0-bf12-53da-a114-68fb87e592ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b3748d0-bf12-53da-a114-68fb87e592ce  

## Ownership & control

### Owners / controllers

- **WARREN MEJLAQ** (shareholder of) — https://whiteintel.dev/entity/b92abddb-ef6d-5781-87a0-055706951c7b
- **ENSIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a0ac0d-87b9-519c-8e59-d2356fd92cfc

### 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)

**5** 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/55000628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAJ LIMITED**. Human view: https://whiteintel.dev/entity/1b3748d0-bf12-53da-a114-68fb87e592ce · Structured JSON: https://whiteintel.dev/api/public/dossier/1b3748d0-bf12-53da-a114-68fb87e592ce._

_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"._