{"entity":{"id":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","name":"STEPHANIE CALLEJA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56031794","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"64ebfc35-9181-51e3-ae26-48145305c9da","name":"CALLEJA HOLDINGS CO. LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"64ebfc35-9181-51e3-ae26-48145305c9da","name":"CALLEJA HOLDINGS CO. LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"64ebfc35-9181-51e3-ae26-48145305c9da","name":"CALLEJA HOLDINGS CO. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64ebfc35-9181-51e3-ae26-48145305c9da","name":"CALLEJA HOLDINGS CO. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2cb30f1f-2b64-52cb-9b82-c109f52092d3","name":"S. J. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2cb30f1f-2b64-52cb-9b82-c109f52092d3","name":"S. J. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2cb30f1f-2b64-52cb-9b82-c109f52092d3","name":"S. J. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2cb30f1f-2b64-52cb-9b82-c109f52092d3","name":"S. J. PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c167ad1c-eb6e-5007-82ac-c01599498eb0","name":"CALMARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c167ad1c-eb6e-5007-82ac-c01599498eb0","name":"CALMARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c167ad1c-eb6e-5007-82ac-c01599498eb0","name":"CALMARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c167ad1c-eb6e-5007-82ac-c01599498eb0","name":"CALMARINE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae8a40ae-1599-5000-8926-3a51df9d14cf","name":"COTOR SERVICES LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"ae8a40ae-1599-5000-8926-3a51df9d14cf","name":"COTOR SERVICES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae8a40ae-1599-5000-8926-3a51df9d14cf","name":"COTOR SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae8a40ae-1599-5000-8926-3a51df9d14cf","name":"COTOR SERVICES LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56031794"}],"source":"corpus"}