---
title: "PASO TRADING AGENCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/289cf5fd-db0b-5672-99db-cb4bdfe268a1
json: https://whiteintel.dev/api/public/dossier/289cf5fd-db0b-5672-99db-cb4bdfe268a1
identifier: icij:icijol-55005238
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PASO TRADING AGENCY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/289cf5fd-db0b-5672-99db-cb4bdfe268a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/289cf5fd-db0b-5672-99db-cb4bdfe268a1  

## Ownership & control

### Owners / controllers

- **RUBEN CALLEJA** (director of) — https://whiteintel.dev/entity/2ec63f7c-0127-52c6-9dcd-497d69363ace
- **MARY CALLEJA** (director of) — https://whiteintel.dev/entity/cdc07fb2-e451-5b1a-83c4-be3b0d49db84
- **JOHN CALLEJA** (director of) — https://whiteintel.dev/entity/38cd20f7-1133-5ed4-aaa2-11468111ab7d
- **JOHN CALLEJA** (secretary of) — https://whiteintel.dev/entity/38cd20f7-1133-5ed4-aaa2-11468111ab7d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASO TRADING AGENCY LTD**. Human view: https://whiteintel.dev/entity/289cf5fd-db0b-5672-99db-cb4bdfe268a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/289cf5fd-db0b-5672-99db-cb4bdfe268a1._

_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"._