---
title: "N.R. EXCAVATION WORK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2148adcc-cc69-5a92-a56b-65a4bf50e389
json: https://whiteintel.dev/api/public/dossier/2148adcc-cc69-5a92-a56b-65a4bf50e389
identifier: icij:icijol-55014476
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# N.R. EXCAVATION WORK LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2148adcc-cc69-5a92-a56b-65a4bf50e389  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2148adcc-cc69-5a92-a56b-65a4bf50e389  

## Ownership & control

### Owners / controllers

- **RAYMOND CALLEJA** (shareholder of) — https://whiteintel.dev/entity/5f59629c-19ed-5a3c-8e4d-a8f80be026b9
- **MARY CALLEJA** (shareholder of) — https://whiteintel.dev/entity/42849391-5a10-563f-913f-0a2993e3837c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014476

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **N.R. EXCAVATION WORK LTD** — https://whiteintel.dev/entity/2148adcc-cc69-5a92-a56b-65a4bf50e389 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.R. EXCAVATION WORK LTD**. Human view: https://whiteintel.dev/entity/2148adcc-cc69-5a92-a56b-65a4bf50e389 · Structured JSON: https://whiteintel.dev/api/public/dossier/2148adcc-cc69-5a92-a56b-65a4bf50e389._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._