---
title: "BAKITA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa601d3-1ebd-5d04-bc94-734339690bbf
json: https://whiteintel.dev/api/public/dossier/cfa601d3-1ebd-5d04-bc94-734339690bbf
identifier: icij:icijol-55052030
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAKITA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfa601d3-1ebd-5d04-bc94-734339690bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa601d3-1ebd-5d04-bc94-734339690bbf  

## Ownership & control

### Owners / controllers

- **SALVATORE FINOCCHIARO** (shareholder of) — https://whiteintel.dev/entity/f98b26a9-99e5-559a-87f9-b9550fd636dd
- **PATRIZIA GIUGNO** (shareholder of) — https://whiteintel.dev/entity/2214e1ea-1fcd-52fd-8175-c8afe925788a

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

A **7-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/55052030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAKITA LTD**. Human view: https://whiteintel.dev/entity/cfa601d3-1ebd-5d04-bc94-734339690bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa601d3-1ebd-5d04-bc94-734339690bbf._

_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"._