---
title: "B.A. Technologies Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb90c67-e184-53a3-ad31-9378947c3f01
json: https://whiteintel.dev/api/public/dossier/bdb90c67-e184-53a3-ad31-9378947c3f01
identifier: icij:icijol-55045626
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B.A. Technologies Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdb90c67-e184-53a3-ad31-9378947c3f01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb90c67-e184-53a3-ad31-9378947c3f01  

## Ownership & control

### Owners / controllers

- **MARIA PASCHALI** (secretary of) — https://whiteintel.dev/entity/d3f29816-3c3e-5319-bd0d-24941cf443b2
- **MARIA PASCHALI** (shareholder of) — https://whiteintel.dev/entity/d3f29816-3c3e-5319-bd0d-24941cf443b2
- **LORETTA JOANNOU** (director of) — https://whiteintel.dev/entity/a91d05e4-ebc0-561b-954e-5866ce05e6ff
- **LORETTA JOANNOU** (legal representative of) — https://whiteintel.dev/entity/a91d05e4-ebc0-561b-954e-5866ce05e6ff
- **LORETTA JOANNOU** (shareholder of) — https://whiteintel.dev/entity/a91d05e4-ebc0-561b-954e-5866ce05e6ff

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55045626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.A. Technologies Limited**. Human view: https://whiteintel.dev/entity/bdb90c67-e184-53a3-ad31-9378947c3f01 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb90c67-e184-53a3-ad31-9378947c3f01._

_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"._