---
title: "S B AUTOCENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8
json: https://whiteintel.dev/api/public/dossier/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8
identifier: icij:icijol-55007089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S B AUTOCENTRE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8  

## Ownership & control

### Owners / controllers

- **JOSEPHINE BAJADA** (shareholder of) — https://whiteintel.dev/entity/f57b723b-7cbe-54c9-9b1d-6fbff42234b8
- **RAYMOND BAJADA** (shareholder of) — https://whiteintel.dev/entity/1bdfe2fd-6de4-52a2-ad5e-264e8e27d85a
- **JOSEPH BAJADA** (shareholder of) — https://whiteintel.dev/entity/d681ecda-8c57-581e-abd1-608c9d8d0ccd
- **VICTOR BAJADA** (shareholder of) — https://whiteintel.dev/entity/5a48dad7-b251-5ec8-88d7-05ded7b0d616

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

A **11-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/55007089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S B AUTOCENTRE LTD**. Human view: https://whiteintel.dev/entity/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c7e4163-a5e2-5b32-88bd-0cd148d4dbd8._

_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"._