Who owns SIMON BAJADA?

No ownership or control links for SIMON BAJADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIMON BAJADA's risk level?

WhiteIntel flags SIMON BAJADA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON BAJADA appear across sources?

SIMON BAJADA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SIMON BAJADA

Name: SIMON BAJADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMON BAJADA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

SIMON BAJADA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SIMON BAJADA
- P & C LIMITED· director of
- VALLETTA OFFSHORE SERVICES LTD· director of
- PALM ENTERPRISES LIMITED· director of
- INTERSHIP AGENCIES MALTA LIMITED· director of
- PALM DEVELOPMENTS LIMITED· director of
- FRENDO, BAJADA & ASSOCIATES LTD· director of
- FALCON AIR CO LTD· director of
- MALTA BUNKER BROKERS AND TRADERS LTD· director of
- ANCHOR OILS LIMITED· director of
- SB HOLDINGS LIMITED· director of
- VALLETTA COMMERCIAL SERVICES LTD· director of
- CHEMO-MEDICA LTD· secretary of
- IFS ONE MARITIME LIMITED· director of
- INTERNATIONAL FUEL SUPPLIERS LIMITED· director of
- PALM TRAVEL AND SHIPPING LIMITED· director of
- INTERNATIONAL FENDER PROVIDERS LTD· director of
- PALM INVESTMENTS LIMITED· shareholder of
- PALM SHIPPING AGENCY LIMITED· director of
- PALM TRAVEL AGENCY LIMITED· director of

/04

Directorship network

124 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

P & C LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
NICHOLAS FRENDOsecretary of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM TRAVEL AND SHIPPING LIMITEDshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

VALLETTA OFFSHORE SERVICES LTD

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM HOLDINGS LTDshareholder of

PALM ENTERPRISES LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
NICHOLAS FRENDOsecretary of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM TRAVEL AND SHIPPING LIMITEDshareholder of

INTERSHIP AGENCIES MALTA LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
NF HOLDINGS LTDshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

PALM DEVELOPMENTS LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM HOLDINGS LTDshareholder of

FRENDO, BAJADA & ASSOCIATES LTD

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
DOREEN TURNER BILOCCAliquidator of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
TONIO FENECHsecretary of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
PALM HOLDINGS LTDshareholder of

FALCON AIR CO LTD

JOHN TRAPANIsecretary of
CHARLES M. MERCIECAdirector of
MATTHEW J MERCIECAdirector of
FREDERICK FRENDOdirector of
PALM TRAVEL AND SHIPPING LIMITEDshareholder of
BRANDS INTERNATIONAL LTDshareholder of

MALTA BUNKER BROKERS AND TRADERS LTD

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
NICHOLAS FRENDOsecretary of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
GODFREY SAMMUTliquidator of
VALLETTA OFFSHORE SERVICES LTDshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

ANCHOR OILS LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
ANTHONY CASSARshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
FREDERICK FRENDOlegal representative of
PALM SHIPPING AGENCY LIMITEDshareholder of

SB HOLDINGS LIMITED

JOHN BAJADAshareholder of
MARK BAJADAshareholder of
ANDREW BAJADAshareholder of
PETER BAJADAshareholder of
CAROLINE BAJADAsecretary of
CAROLINE BAJADAshareholder of

VALLETTA COMMERCIAL SERVICES LTD

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
NICHOLAS FRENDOshareholder of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
CHRISTOPHER FRENDOshareholder of
PALM SHIPPING AGENCY LIMITEDshareholder of

CHEMO-MEDICA LTD

MARIJA KESICshareholder of
IVANA MARKOVIC DENICshareholder of
MARC ANTHONY MIFSUDdirector of
MARC ANTHONY MIFSUDlegal representative of

IFS ONE MARITIME LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
INTERSHIP AGENCIES MALTA LIMITEDshareholder of

INTERNATIONAL FUEL SUPPLIERS LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
INTERSHIP AGENCIES MALTA LIMITEDshareholder of

PALM TRAVEL AND SHIPPING LIMITED

NICOLAI VELLA FALZONsecretary of
NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM HOLDINGS LTDshareholder of

INTERNATIONAL FENDER PROVIDERS LTD

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM SHIPPING AGENCY LIMITEDshareholder of

PALM INVESTMENTS LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
CHRISTOPHER FRENDOsecretary of
PALM HOLDINGS LTDshareholder of

PALM SHIPPING AGENCY LIMITED

NICOLAI VELLA FALZONsecretary of
NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM HOLDINGS LTDshareholder of
SB HOLDINGS LIMITEDshareholder of
PALM INVESTMENTS LIMITEDshareholder of

PALM TRAVEL AGENCY LIMITED

NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
NICHOLAS FRENDOsecretary of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
PALM INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON BAJADA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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