---
title: "WARDIJA ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bb85af6-4e83-5ca2-953f-1e2c59e01951
json: https://whiteintel.dev/api/public/dossier/1bb85af6-4e83-5ca2-953f-1e2c59e01951
identifier: icij:icijol-55031259
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WARDIJA ESTATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031259`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bb85af6-4e83-5ca2-953f-1e2c59e01951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bb85af6-4e83-5ca2-953f-1e2c59e01951  

## Ownership & control

### Owners / controllers

- **LILIANA BRINCAT** (shareholder of) — https://whiteintel.dev/entity/e2731449-e046-50de-9458-cbc7d64e971c
- **ALEXANDER ZAMMIT LA ROSA** (shareholder of) — https://whiteintel.dev/entity/3408e8af-c1c9-517e-9f21-06cec06a0e41
- **RENATO ZAMMIT LA ROSA** (shareholder of) — https://whiteintel.dev/entity/698d63d9-d419-5bfe-830a-13eddd760b5e

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

A **9-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/55031259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARDIJA ESTATES LTD**. Human view: https://whiteintel.dev/entity/1bb85af6-4e83-5ca2-953f-1e2c59e01951 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bb85af6-4e83-5ca2-953f-1e2c59e01951._

_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"._