Who owns EUCHARIST BAJADA?

No ownership or control links for EUCHARIST BAJADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EUCHARIST BAJADA's risk level?

WhiteIntel flags EUCHARIST BAJADA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUCHARIST BAJADA appear across sources?

EUCHARIST BAJADA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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EUCHARIST BAJADA

Name: EUCHARIST BAJADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUCHARIST BAJADA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

EUCHARIST BAJADA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EUCHARIST BAJADA
- A D C DRILLING AND OIL FIELD SERVICES CO LTD· director of
- BAYSTONE LIMITED· director of
- ACCDOC FINANCING LIMITED· shareholder of
- AQUA LOGIC LIMITED· director of
- CHALE COMPANY LIMITED· director of
- KEFI LIMITED· director of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED· director of
- MAXSONS COMPANY LIMITED· director of
- S.A.N.C.O. COMPANY LIMITED· director of
- JOJAB COMPANY LIMITED· director of
- QUARTERS FOUR COMPANY LIMITED· director of
- FRANKEF LIMITED· director of
- VALLEY DESSERT COMPANY LIMITED· director of
- KEFI HOLDING LIMITED· director of
- KRCJ LIMITED· director of
- SYNERGY INTERNATIONAL SERVICES LTD· director of
- KEFI INTERNATIONAL RENTALS CO LTD· director of
- VICARIST LIMITED· shareholder of

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Directorship network

77 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

A D C DRILLING AND OIL FIELD SERVICES CO LTD

SALVATORE GIAMBLANCOdirector of
ADRIAN DELIAdirector of
ADRIAN DELIAsecretary of
KEFI LIMITEDshareholder of

BAYSTONE LIMITED

JOE DEGUARAsecretary of
CHARLES BAJADAshareholder of
KEFI LIMITEDshareholder of

ACCDOC FINANCING LIMITED

IGNATIUS LICARIliquidator of
JOE DEGUARAsecretary of
EUCHARIST BAJADAdirector of
EUCHARIST BAJADAlegal representative of
EUCHARIST BAJADAshareholder of

AQUA LOGIC LIMITED

JOE DEGUARAsecretary of
ALEX CAMILLERIdirector of
KEFI LIMITEDshareholder of

CHALE COMPANY LIMITED

JOE DEGUARAsecretary of
ANTHONY ATTARDliquidator of
ALEX CAMILLERIdirector of

KEFI LIMITED

JOE DEGUARAsecretary of
VICARIST LIMITEDshareholder of

CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED

ADRIAN DELIAdirector of
ADRIAN DELIAlegal representative of
ADRIAN DELIAsecretary of
ADRIAN DELIAshareholder of
NICHOLAS ABDILLAshareholder of
KEFI LIMITEDshareholder of

MAXSONS COMPANY LIMITED

STEPHEN MCCARTHYdirector of
STEPHEN MCCARTHYsecretary of
KEFI LIMITEDshareholder of

S.A.N.C.O. COMPANY LIMITED

ADRIAN DELIAdirector of
ADRIAN DELIAlegal representative of
ADRIAN DELIAsecretary of
EDWARD DEMICOLIdirector of
LAKENHEATH COMPANY LTD.shareholder of
KEFI LIMITEDshareholder of

JOJAB COMPANY LIMITED

JOHN BAJADAdirector of
JOHN BAJADAshareholder of
ANTHONY ATTARDliquidator of
CHARLES BAJADAshareholder of
KEFI LIMITEDshareholder of

QUARTERS FOUR COMPANY LIMITED

ADRIAN DELIAlegal representative of
EDWARD DEMICOLIdirector of
ALEX CAMILLERIshareholder of
LAKENHEATH COMPANY LTD.shareholder of
KEFI LIMITEDshareholder of

FRANKEF LIMITED

JOE DEGUARAsecretary of
ADRIAN DELIAshareholder of

VALLEY DESSERT COMPANY LIMITED

ADRIAN DELIAdirector of
EDWARD DEMICOLIdirector of
EDWARD DEMICOLIlegal representative of
MARIO MIFSUDdirector of
MARIO MIFSUDlegal representative of
MARIO MIFSUDshareholder of
S.A.N.C.O. COMPANY LIMITEDshareholder of
QUARTERS FOUR COMPANY LIMITEDshareholder of

KEFI HOLDING LIMITED

ADRIAN DELIAshareholder of
EUCHARIST BAJADAdirector of
EUCHARIST BAJADAlegal representative of
VICARIST LIMITEDshareholder of

KRCJ LIMITED

STEPHEN MCCARTHYliquidator of
JOE DEGUARAsecretary of
RODERICK AGIUSdirector of
JOHN BORGdirector of
KEVIN OLIVAdirector of

SYNERGY INTERNATIONAL SERVICES LTD

DIANA BAJADAdirector of
DIANA BAJADAlegal representative of
DIANA BAJADAshareholder of
JASON VELLA TABONEshareholder of

KEFI INTERNATIONAL RENTALS CO LTD

DIANA BAJADAdirector of
DIANA BAJADAlegal representative of
DIANA BAJADAshareholder of

VICARIST LIMITED

EUCHARIST BAJADAdirector of
EUCHARIST BAJADAlegal representative of
EUCHARIST BAJADAsecretary of
EUCHARIST BAJADAshareholder of
MARIA BAJADAdirector of
VICTORIA DIMECH DEBONOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EUCHARIST BAJADA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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