Who owns JOHN CALLEJA?

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

What is JOHN CALLEJA's risk level?

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

Where does JOHN CALLEJA appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN CALLEJA

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

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

JOHN CALLEJA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOHN CALLEJA
- PASO TRADING AGENCY LTD· director of
- G. S. C. COMPANY LIMITED· director of

/04

Directorship network

5 other roles

Where 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.

PASO TRADING AGENCY LTD

RUBEN CALLEJAdirector of
MARY CALLEJAdirector of

G. S. C. COMPANY LIMITED

RUBEN CALLEJAdirector of
RUBEN CALLEJAshareholder of
MARY CALLEJAdirector of

Community intel

Crowd leads · unverified

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

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