---
title: "RAYMOND BAJADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bdfe2fd-6de4-52a2-ad5e-264e8e27d85a
json: https://whiteintel.dev/api/public/dossier/1bdfe2fd-6de4-52a2-ad5e-264e8e27d85a
identifier: icij:icijol-56020328
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND BAJADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020328`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bdfe2fd-6de4-52a2-ad5e-264e8e27d85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bdfe2fd-6de4-52a2-ad5e-264e8e27d85a  

## Ownership & control

### Holdings / subsidiaries

- **S B AUTOCENTRE LTD** (director of) — https://whiteintel.dev/entity/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8
- **S B AUTOCENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8
- **S B AUTOCENTRE LTD** (shareholder of) — https://whiteintel.dev/entity/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8
- **DOWNTOWN LTD** (director of) — https://whiteintel.dev/entity/0718feb3-7d43-57e3-b164-90caaf17afe5
- **DOWNTOWN LTD** (legal representative of) — https://whiteintel.dev/entity/0718feb3-7d43-57e3-b164-90caaf17afe5
- **PRODEV LIMITED** (director of) — https://whiteintel.dev/entity/f3f1b3b1-0770-5ed0-a2a0-f0d7daa94a3d
- **PRODEV LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3f1b3b1-0770-5ed0-a2a0-f0d7daa94a3d
- **PRODEV LIMITED** (secretary of) — https://whiteintel.dev/entity/f3f1b3b1-0770-5ed0-a2a0-f0d7daa94a3d
- **DEVGOZO LIMITED** (director of) — https://whiteintel.dev/entity/4ff68d1b-a8e5-5ada-9638-abf359d4b460
- **DEVGOZO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ff68d1b-a8e5-5ada-9638-abf359d4b460
- **DEVGOZO LIMITED** (secretary of) — https://whiteintel.dev/entity/4ff68d1b-a8e5-5ada-9638-abf359d4b460
- **GOZO CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/99ccc8eb-1b70-59af-b6b6-2e00242d48a3
- **GOZO CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/99ccc8eb-1b70-59af-b6b6-2e00242d48a3
- **GOZO CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/99ccc8eb-1b70-59af-b6b6-2e00242d48a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND BAJADA**. Human view: https://whiteintel.dev/entity/1bdfe2fd-6de4-52a2-ad5e-264e8e27d85a · Structured JSON: https://whiteintel.dev/api/public/dossier/1bdfe2fd-6de4-52a2-ad5e-264e8e27d85a._

_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"._