---
title: "LIMELITE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d97b992-3d5a-5e80-821c-52fe02034b79
json: https://whiteintel.dev/api/public/dossier/4d97b992-3d5a-5e80-821c-52fe02034b79
identifier: icij:icijol-55065926
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMELITE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d97b992-3d5a-5e80-821c-52fe02034b79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d97b992-3d5a-5e80-821c-52fe02034b79  

## Ownership & control

### Owners / controllers

- **MARK BAJADA** (shareholder of) — https://whiteintel.dev/entity/57682ea6-dbf0-5249-b73a-fadceae8a7fc
- **JONATHAN MANGION** (shareholder of) — https://whiteintel.dev/entity/505b1f41-9f25-5a98-aa7b-91195c36b4bb
- **MAHMUD ABDULAZIZ HASAN** (shareholder of) — https://whiteintel.dev/entity/748b520d-16bc-5843-a6cf-cd5ef7ab0d65

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

A **10-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/55065926

## 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 **LIMELITE LIMITED** — https://whiteintel.dev/entity/4d97b992-3d5a-5e80-821c-52fe02034b79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMELITE LIMITED**. Human view: https://whiteintel.dev/entity/4d97b992-3d5a-5e80-821c-52fe02034b79 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d97b992-3d5a-5e80-821c-52fe02034b79._

_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"._