---
title: "LAWRENCE BAJADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/537386f2-77a2-5f95-8737-81d3012b7e63
json: https://whiteintel.dev/api/public/dossier/537386f2-77a2-5f95-8737-81d3012b7e63
identifier: icij:icijol-56030737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE BAJADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/537386f2-77a2-5f95-8737-81d3012b7e63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/537386f2-77a2-5f95-8737-81d3012b7e63  

## Ownership & control

### Holdings / subsidiaries

- **EXTRA LIMITED** (director of) — https://whiteintel.dev/entity/c9f3670f-97d1-5886-a6c6-0d738502eb6e
- **EXTRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9f3670f-97d1-5886-a6c6-0d738502eb6e
- **Finished Limited** (director of) — https://whiteintel.dev/entity/b781be19-5230-541f-9965-a1581985ebf2
- **Finished Limited** (legal representative of) — https://whiteintel.dev/entity/b781be19-5230-541f-9965-a1581985ebf2
- **SME Limited** (director of) — https://whiteintel.dev/entity/dac826cc-9fd4-5aea-935b-d62f4c6a6aca
- **SME Limited** (legal representative of) — https://whiteintel.dev/entity/dac826cc-9fd4-5aea-935b-d62f4c6a6aca
- **RWM Limited** (director of) — https://whiteintel.dev/entity/0211c720-0039-5019-abb7-dfa1e0c5294e
- **RWM Limited** (legal representative of) — https://whiteintel.dev/entity/0211c720-0039-5019-abb7-dfa1e0c5294e
- **X-LINK LIMITED** (director of) — https://whiteintel.dev/entity/02e66285-bc0e-5dd7-94c1-24a5da41cb35
- **X-LINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/02e66285-bc0e-5dd7-94c1-24a5da41cb35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030737

## 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 **LAWRENCE BAJADA** — https://whiteintel.dev/entity/537386f2-77a2-5f95-8737-81d3012b7e63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE BAJADA**. Human view: https://whiteintel.dev/entity/537386f2-77a2-5f95-8737-81d3012b7e63 · Structured JSON: https://whiteintel.dev/api/public/dossier/537386f2-77a2-5f95-8737-81d3012b7e63._

_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"._