---
title: "Mnajdra Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b21fd67-8be2-5877-b693-bf9775fd0ced
json: https://whiteintel.dev/api/public/dossier/7b21fd67-8be2-5877-b693-bf9775fd0ced
identifier: icij:icijol-55046749
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mnajdra Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046749`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b21fd67-8be2-5877-b693-bf9775fd0ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b21fd67-8be2-5877-b693-bf9775fd0ced  

## Ownership & control

### Owners / controllers

- **SUSAN AUDREY GRUNDY** (shareholder of) — https://whiteintel.dev/entity/b1a81cff-a8dc-599c-a3c9-ca4c93a5ab6d
- **SARAH ELIZABETH PITCHER** (shareholder of) — https://whiteintel.dev/entity/f8c03f18-65a6-5c1c-b5ef-e4095356fc69

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/55046749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mnajdra Limited**. Human view: https://whiteintel.dev/entity/7b21fd67-8be2-5877-b693-bf9775fd0ced · Structured JSON: https://whiteintel.dev/api/public/dossier/7b21fd67-8be2-5877-b693-bf9775fd0ced._

_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"._