---
title: "DIANA BAJADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/555aac5d-c331-5f9c-a3a8-8b1ca2a9492f
json: https://whiteintel.dev/api/public/dossier/555aac5d-c331-5f9c-a3a8-8b1ca2a9492f
identifier: icij:icijol-56029950
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANA BAJADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/555aac5d-c331-5f9c-a3a8-8b1ca2a9492f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/555aac5d-c331-5f9c-a3a8-8b1ca2a9492f  

## Ownership & control

### Holdings / subsidiaries

- **SYNERGY INTERNATIONAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/d1b21d36-b0f6-5423-be14-cd06f12dd527
- **SYNERGY INTERNATIONAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/d1b21d36-b0f6-5423-be14-cd06f12dd527
- **SYNERGY INTERNATIONAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/d1b21d36-b0f6-5423-be14-cd06f12dd527
- **KEFI INTERNATIONAL RENTALS CO LTD** (director of) — https://whiteintel.dev/entity/a0b758f2-7331-52ec-bb7f-db108ca5af40
- **KEFI INTERNATIONAL RENTALS CO LTD** (legal representative of) — https://whiteintel.dev/entity/a0b758f2-7331-52ec-bb7f-db108ca5af40
- **KEFI INTERNATIONAL RENTALS CO LTD** (shareholder of) — https://whiteintel.dev/entity/a0b758f2-7331-52ec-bb7f-db108ca5af40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANA BAJADA**. Human view: https://whiteintel.dev/entity/555aac5d-c331-5f9c-a3a8-8b1ca2a9492f · Structured JSON: https://whiteintel.dev/api/public/dossier/555aac5d-c331-5f9c-a3a8-8b1ca2a9492f._

_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"._