{"entity":{"id":"64ebfc35-9181-51e3-ae26-48145305c9da","name":"CALLEJA HOLDINGS CO. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004956","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb3406d9-08d7-5e45-bc3b-d9df6943a331","name":"WINIFRED CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb3406d9-08d7-5e45-bc3b-d9df6943a331","name":"WINIFRED CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","name":"STEPHANIE CALLEJA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","name":"STEPHANIE CALLEJA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","name":"STEPHANIE CALLEJA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","name":"STEPHANIE CALLEJA","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0c8fefe8-6305-5094-b70f-738f4c0d1b42","name":"PATRICK CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb3406d9-08d7-5e45-bc3b-d9df6943a331","fromName":"WINIFRED CALLEJA","to":"64ebfc35-9181-51e3-ae26-48145305c9da","toName":"CALLEJA HOLDINGS CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"fb3406d9-08d7-5e45-bc3b-d9df6943a331","fromName":"WINIFRED CALLEJA","to":"64ebfc35-9181-51e3-ae26-48145305c9da","toName":"CALLEJA HOLDINGS CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","fromName":"STEPHANIE CALLEJA","to":"64ebfc35-9181-51e3-ae26-48145305c9da","toName":"CALLEJA HOLDINGS CO. LIMITED","role":"director of","share":null},{"depth":1,"from":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","fromName":"STEPHANIE CALLEJA","to":"64ebfc35-9181-51e3-ae26-48145305c9da","toName":"CALLEJA HOLDINGS CO. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","fromName":"STEPHANIE CALLEJA","to":"64ebfc35-9181-51e3-ae26-48145305c9da","toName":"CALLEJA HOLDINGS CO. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"00c6a84b-d8cf-545b-ab45-aaa7cf8a3c8d","fromName":"STEPHANIE CALLEJA","to":"64ebfc35-9181-51e3-ae26-48145305c9da","toName":"CALLEJA HOLDINGS CO. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0c8fefe8-6305-5094-b70f-738f4c0d1b42","fromName":"PATRICK CAMILLERI","to":"64ebfc35-9181-51e3-ae26-48145305c9da","toName":"CALLEJA HOLDINGS CO. LIMITED","role":"liquidator of","share":null}]},"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/55004956"}],"source":"corpus"}