---
title: "MOHAMMED BADJADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54df63fb-75d3-5fae-bf70-c592f2dd045c
json: https://whiteintel.dev/api/public/dossier/54df63fb-75d3-5fae-bf70-c592f2dd045c
identifier: icij:icijol-56026655
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED BADJADI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54df63fb-75d3-5fae-bf70-c592f2dd045c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54df63fb-75d3-5fae-bf70-c592f2dd045c  

## Ownership & control

### Holdings / subsidiaries

- **BADJ CO. LTD** (director of) — https://whiteintel.dev/entity/49c0c5fc-59e1-5e73-9c91-fba774021319
- **BADJ CO. LTD** (legal representative of) — https://whiteintel.dev/entity/49c0c5fc-59e1-5e73-9c91-fba774021319
- **BADJ CO. LTD** (shareholder of) — https://whiteintel.dev/entity/49c0c5fc-59e1-5e73-9c91-fba774021319

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED BADJADI**. Human view: https://whiteintel.dev/entity/54df63fb-75d3-5fae-bf70-c592f2dd045c · Structured JSON: https://whiteintel.dev/api/public/dossier/54df63fb-75d3-5fae-bf70-c592f2dd045c._

_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"._