Who owns PRISCILLA CALLEJA?

No ownership or control links for PRISCILLA CALLEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PRISCILLA CALLEJA's risk level?

WhiteIntel flags PRISCILLA CALLEJA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRISCILLA CALLEJA appear across sources?

PRISCILLA CALLEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

PRISCILLA CALLEJA

Name: PRISCILLA CALLEJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRISCILLA CALLEJA, Organization, MT

PRISCILLA CALLEJA — Maltese company (icij:icijol-56028970). 5 holdings. Cited to 1 registry.

ICIJ icijol-56028970Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PRISCILLA CALLEJA
- KPJ CO LTD· director of
- KEY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRISCILLA CALLEJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KEY LIMITED
Also holds roles at 4 other companies
- KRISTIAN CALLEJAdirector of
- KRISTIAN CALLEJAlegal representative of
- KRISTIAN CALLEJAsecretary of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of PRISCILLA CALLEJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PRISCILLA CALLEJA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns PRISCILLA CALLEJA?: No ownership or control links for PRISCILLA CALLEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PRISCILLA CALLEJA's risk level?: WhiteIntel flags PRISCILLA CALLEJA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PRISCILLA CALLEJA appear across sources?: PRISCILLA CALLEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRISCILLA CALLEJA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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