LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CAROL CALLEJA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- CAROL CALLEJA
- TA' MAJMA LTD· shareholder of
- FLAMINGO LIMITED· director of
- MIRAGE HOLDINGS LIMITED· shareholder of
- ORLANDO INVESTMENTS COMPANY LIMITED· director of
/04
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TA' MAJMA LTD
- PATRICIA CALLEJAdirector of
- ANTOINE PORTELLIsecretary of
- DEBORAH MALLIAdirector of
- DEBORAH MALLIAlegal representative of
- DEBORAH MALLIAshareholder of
FLAMINGO LIMITED
- ANTOINE PORTELLIsecretary of
- PIO JOSEPH CAMILLERIdirector of
- JOHN ZAMMITliquidator of
- DEBORAH MALLIAdirector of
- TA' MAJMA LTDshareholder of
MIRAGE HOLDINGS LIMITED
- PATRICIA CALLEJAdirector of
- ANTOINE PORTELLIsecretary of
- PIO JOSEPH CAMILLERIdirector of
- DEBORAH MALLIAdirector of
- DEBORAH MALLIAlegal representative of
- TA' MAJMA LTDshareholder of
ORLANDO INVESTMENTS COMPANY LIMITED
- ANTOINE PORTELLIsecretary of
- JOHN ZAMMITliquidator of
- TA' MAJMA LTDshareholder of