---
title: "SIMON BAJADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b76d72e6-d68a-5d80-a818-7a129f9c511b
json: https://whiteintel.dev/api/public/dossier/b76d72e6-d68a-5d80-a818-7a129f9c511b
identifier: icij:icijol-56028598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON BAJADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b76d72e6-d68a-5d80-a818-7a129f9c511b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b76d72e6-d68a-5d80-a818-7a129f9c511b  

## Ownership & control

### Holdings / subsidiaries

- **P & C LIMITED** (director of) — https://whiteintel.dev/entity/cf9d21e8-2e3c-57fe-8281-b6c711a9c40b
- **P & C LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf9d21e8-2e3c-57fe-8281-b6c711a9c40b
- **VALLETTA OFFSHORE SERVICES LTD** (director of) — https://whiteintel.dev/entity/8045fce2-59d4-541f-88a2-54353bbc3bc5
- **VALLETTA OFFSHORE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/8045fce2-59d4-541f-88a2-54353bbc3bc5
- **VALLETTA OFFSHORE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/8045fce2-59d4-541f-88a2-54353bbc3bc5
- **PALM ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/834ebebd-9169-5a53-bcca-fa4db703251b
- **PALM ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/834ebebd-9169-5a53-bcca-fa4db703251b
- **INTERSHIP AGENCIES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2aab5548-2229-52e9-97ac-7b4f5b7a64c7
- **INTERSHIP AGENCIES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2aab5548-2229-52e9-97ac-7b4f5b7a64c7
- **PALM DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e2683130-66ad-591f-b7d0-db1ca1026b71
- **PALM DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2683130-66ad-591f-b7d0-db1ca1026b71
- **PALM DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2683130-66ad-591f-b7d0-db1ca1026b71
- **FRENDO, BAJADA & ASSOCIATES LTD** (director of) — https://whiteintel.dev/entity/ee8219d0-55ec-5ee1-8f91-e467ba005e90
- **FRENDO, BAJADA & ASSOCIATES LTD** (legal representative of) — https://whiteintel.dev/entity/ee8219d0-55ec-5ee1-8f91-e467ba005e90
- **FRENDO, BAJADA & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/ee8219d0-55ec-5ee1-8f91-e467ba005e90
- **FALCON AIR CO LTD** (director of) — https://whiteintel.dev/entity/d6d416c2-efe9-523f-ac4a-ae78dacca5d9
- **MALTA BUNKER BROKERS AND TRADERS LTD** (director of) — https://whiteintel.dev/entity/9ffb6ca4-46a7-5b5e-9820-8ebcf4eca50e
- **MALTA BUNKER BROKERS AND TRADERS LTD** (legal representative of) — https://whiteintel.dev/entity/9ffb6ca4-46a7-5b5e-9820-8ebcf4eca50e
- **ANCHOR OILS LIMITED** (director of) — https://whiteintel.dev/entity/820ae23c-8bda-5b82-aa2a-fc2fa87057e9
- **ANCHOR OILS LIMITED** (secretary of) — https://whiteintel.dev/entity/820ae23c-8bda-5b82-aa2a-fc2fa87057e9
- **SB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6bc6975c-f912-51fa-ac05-6352458a696c
- **SB HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bc6975c-f912-51fa-ac05-6352458a696c
- **SB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bc6975c-f912-51fa-ac05-6352458a696c
- **VALLETTA COMMERCIAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc
- **VALLETTA COMMERCIAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/71bb2dc8-f601-50b3-b58e-29068ab10ddc
- **CHEMO-MEDICA LTD** (secretary of) — https://whiteintel.dev/entity/c53bc02c-b86b-50f4-a8c7-fcc344b1261e
- **IFS ONE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/3996e390-acc8-5b60-a9d4-cdeb63906702
- **IFS ONE MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/3996e390-acc8-5b60-a9d4-cdeb63906702
- **INTERNATIONAL FUEL SUPPLIERS LIMITED** (director of) — https://whiteintel.dev/entity/c19760d2-c0a4-521c-9d85-52c41aaf1f76
- **INTERNATIONAL FUEL SUPPLIERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c19760d2-c0a4-521c-9d85-52c41aaf1f76
- **PALM TRAVEL AND SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f195d7de-9542-55cf-a9b7-7dfd6eafac0f
- **PALM TRAVEL AND SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f195d7de-9542-55cf-a9b7-7dfd6eafac0f
- **PALM TRAVEL AND SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f195d7de-9542-55cf-a9b7-7dfd6eafac0f
- **INTERNATIONAL FENDER PROVIDERS LTD** (director of) — https://whiteintel.dev/entity/31c5c35e-2053-5fc1-b85f-1f58e04d67da
- **INTERNATIONAL FENDER PROVIDERS LTD** (legal representative of) — https://whiteintel.dev/entity/31c5c35e-2053-5fc1-b85f-1f58e04d67da
- **PALM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aba2f065-f26d-5d39-b7f1-dab820cc8089
- **PALM SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/14ba5708-de5c-5171-b932-18d18fa9b1a1
- **PALM SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/14ba5708-de5c-5171-b932-18d18fa9b1a1
- **PALM SHIPPING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/14ba5708-de5c-5171-b932-18d18fa9b1a1
- **PALM TRAVEL AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/ebd2259a-55fe-5cc6-826e-18fffb995fe1
- **PALM TRAVEL AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ebd2259a-55fe-5cc6-826e-18fffb995fe1
- **PALM TRAVEL AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebd2259a-55fe-5cc6-826e-18fffb995fe1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON BAJADA**. Human view: https://whiteintel.dev/entity/b76d72e6-d68a-5d80-a818-7a129f9c511b · Structured JSON: https://whiteintel.dev/api/public/dossier/b76d72e6-d68a-5d80-a818-7a129f9c511b._

_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"._