---
title: "RAY BAJADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d22126cb-e8a0-5363-a6f4-6bb7b8c0a72c
json: https://whiteintel.dev/api/public/dossier/d22126cb-e8a0-5363-a6f4-6bb7b8c0a72c
identifier: icij:icijol-56030303
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAY BAJADA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d22126cb-e8a0-5363-a6f4-6bb7b8c0a72c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d22126cb-e8a0-5363-a6f4-6bb7b8c0a72c  

## Ownership & control

### Holdings / subsidiaries

- **LOMAGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0dbcc1e-070f-5ae9-ac9f-f1a753cec30b
- **GOZOLINE CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/ed3e773d-6d55-5b13-8b94-5bd4d5a9c6a3
- **BUTTERFLY HOUSES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be9a7204-3c37-5478-ad75-2dc18c0eefc1
- **Calypso Gardens Limited** (director of) — https://whiteintel.dev/entity/c6feae52-7688-542e-aae4-2fde02164f09
- **Calypso Gardens Limited** (legal representative of) — https://whiteintel.dev/entity/c6feae52-7688-542e-aae4-2fde02164f09
- **Calypso Gardens Limited** (shareholder of) — https://whiteintel.dev/entity/c6feae52-7688-542e-aae4-2fde02164f09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY BAJADA**. Human view: https://whiteintel.dev/entity/d22126cb-e8a0-5363-a6f4-6bb7b8c0a72c · Structured JSON: https://whiteintel.dev/api/public/dossier/d22126cb-e8a0-5363-a6f4-6bb7b8c0a72c._

_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"._