---
title: "BAJADA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc25cb5c-945f-560c-aa96-533d9013e486
json: https://whiteintel.dev/api/public/dossier/fc25cb5c-945f-560c-aa96-533d9013e486
identifier: icij:icijol-55047265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BAJADA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc25cb5c-945f-560c-aa96-533d9013e486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc25cb5c-945f-560c-aa96-533d9013e486  

## Ownership & control

### Owners / controllers

- **MARK BAJADA** (shareholder of) — https://whiteintel.dev/entity/57682ea6-dbf0-5249-b73a-fadceae8a7fc

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAJADA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fc25cb5c-945f-560c-aa96-533d9013e486 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc25cb5c-945f-560c-aa96-533d9013e486._

_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"._