DOMINIC CALLEJA
DOMINIC CALLEJA — Maltese company (icij:icijol-56030448). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- DOMINIC CALLEJA
- ANTLUC LIMITED· shareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINIC CALLEJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DOMINIC 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 coverage4 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 DOMINIC CALLEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- ANTLUC LIMITEDAlso holds roles at 5 other companies
- JACQUELINE MICALLEFshareholder of
- MARY CALLEJAdirector of
- MARY CALLEJAshareholder of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.Also holds roles at 13 other companies
- ALEX FALZONsecretary of
- RAY GRECHdirector of
- RAY GRECHlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOMINIC CALLEJA?
- What is DOMINIC CALLEJA's risk level?
- Where does DOMINIC CALLEJA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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