- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
BAJDEM LIMITED
BAJDEM LIMITED — Maltese company (icij:icijol-55057634). Offshore exposure upstream, UBO chain traced 33 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BAJDEM LIMITED
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- BAJADA INVESTMENTS LIMITED· shareholder of
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BAJDEM LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain19 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAJADA INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- SOLAR SYSTEMS LIMITEDshareholder of
- MALTA FRANCHISING LIMITEDshareholder of
- BAJADA NEW ENERGY LIMITEDshareholder of
- DAVID RAPHAEL BUSUTTILAlso holds roles at 22 other companies
- ACCORD INSURANCE BROKERS PCC LTDdirector of
- ACCORD INSURANCE BROKERS PCC LTDlegal representative of
- Smart Technologies Limiteddirector of
- LUCA VELLAAlso holds roles at 29 other companies
- THE MALTA DEVELOPMENT FUND LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDsecretary of
- MAXI LIMITEDsecretary of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 48 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MARK BAJADAAlso holds roles at 39 other companies
- BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITEDdirector of
- BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITEDlegal representative of
- BAJADA INTERNATIONAL SOLAR SYSTEMS LIMITEDsecretary of
- PIER LUCA DEMAJOAlso holds roles at 37 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- STEPHEN FENECHAlso holds roles at 2 other companies
- BEG LIMITEDdirector of
- BEG LIMITEDlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BAJDEM LIMITED?
- What is BAJDEM LIMITED's risk level?
- Where does BAJDEM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BAJDEM LIMITED — nothing is disclosed before that.