---
title: "MARIO BAJADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dbdf136-6c4d-515c-b18e-3e1d69d9a588
json: https://whiteintel.dev/api/public/dossier/3dbdf136-6c4d-515c-b18e-3e1d69d9a588
identifier: icij:icijol-56014954
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO BAJADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dbdf136-6c4d-515c-b18e-3e1d69d9a588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dbdf136-6c4d-515c-b18e-3e1d69d9a588  

## Ownership & control

### Holdings / subsidiaries

- **ALFRED BAJADA LIMITED** (director of) — https://whiteintel.dev/entity/de856e85-8ebd-5ba3-95a0-c4421844ac8a
- **ALFRED BAJADA LIMITED** (secretary of) — https://whiteintel.dev/entity/de856e85-8ebd-5ba3-95a0-c4421844ac8a
- **PEMIX-AB LIMITED** (director of) — https://whiteintel.dev/entity/68e32c4b-663e-5177-9fab-e9a1d1a422f4
- **TECNOLIFTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4e782d90-2b86-52e0-8447-36ed3f19f4ce
- **TECNOLIFTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e782d90-2b86-52e0-8447-36ed3f19f4ce
- **TECNOLIFTS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e782d90-2b86-52e0-8447-36ed3f19f4ce
- **EMCC PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/2daddac3-46e5-58c8-b8f3-797a1ee89aa5
- **EMCC PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2daddac3-46e5-58c8-b8f3-797a1ee89aa5
- **EMCC PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2daddac3-46e5-58c8-b8f3-797a1ee89aa5
- **BEST FOR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb
- **BEST FOR TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb
- **BEST FOR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/03e5db6c-1cb6-578a-af25-e82d3df7c0bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014954

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARIO BAJADA** — https://whiteintel.dev/entity/3dbdf136-6c4d-515c-b18e-3e1d69d9a588 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO BAJADA**. Human view: https://whiteintel.dev/entity/3dbdf136-6c4d-515c-b18e-3e1d69d9a588 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dbdf136-6c4d-515c-b18e-3e1d69d9a588._

_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"._