---
title: "LE BAJADA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2679f372-e7fe-5ab8-b82a-c1df840f3cc0
json: https://whiteintel.dev/api/public/dossier/2679f372-e7fe-5ab8-b82a-c1df840f3cc0
identifier: icij:icijol-55038176
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LE BAJADA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2679f372-e7fe-5ab8-b82a-c1df840f3cc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2679f372-e7fe-5ab8-b82a-c1df840f3cc0  

## Ownership & control

### Owners / controllers

- **STICHTING ADMINISTRATIEKANTOOR LE BAJADA** (shareholder of) — https://whiteintel.dev/entity/28cba11f-5362-52b6-83c7-0dcbd859acd8
- **JAAP VAN ZWEDEN** (legal representative of) — https://whiteintel.dev/entity/e7af13d6-5dbb-5f48-9577-28dacd04aed0
- **JAAP VAN ZWEDEN** (shareholder of) — https://whiteintel.dev/entity/e7af13d6-5dbb-5f48-9577-28dacd04aed0

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

1. **STICHTING ADMINISTRATIEKANTOOR LE BAJADA** — shareholder of → *LE BAJADA LIMITED*
1. **JAAP VAN ZWEDEN** — legal representative of → *LE BAJADA LIMITED*
1. **JAAP VAN ZWEDEN** — shareholder of → *LE BAJADA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE BAJADA LIMITED**. Human view: https://whiteintel.dev/entity/2679f372-e7fe-5ab8-b82a-c1df840f3cc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2679f372-e7fe-5ab8-b82a-c1df840f3cc0._

_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"._