{"entity":{"id":"70a14911-b020-5a92-98c2-01ebfbae8e9f","name":"CALLEJA ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e7c9885a-3390-58df-8787-6ab4ad6aeaa1","name":"KARL CALLEJA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f383159-fb1a-526e-9e5e-7dcd16afbaf9","name":"ALFRED THE LATE CALLEJA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7c9885a-3390-58df-8787-6ab4ad6aeaa1","fromName":"KARL CALLEJA","to":"70a14911-b020-5a92-98c2-01ebfbae8e9f","toName":"CALLEJA ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1f383159-fb1a-526e-9e5e-7dcd16afbaf9","fromName":"ALFRED THE LATE CALLEJA","to":"70a14911-b020-5a92-98c2-01ebfbae8e9f","toName":"CALLEJA ENTERPRISES LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","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/55072783"}],"source":"corpus"}