---
title: "JOHN CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38cd20f7-1133-5ed4-aaa2-11468111ab7d
json: https://whiteintel.dev/api/public/dossier/38cd20f7-1133-5ed4-aaa2-11468111ab7d
identifier: icij:icijol-56059607
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059607`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38cd20f7-1133-5ed4-aaa2-11468111ab7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38cd20f7-1133-5ed4-aaa2-11468111ab7d  

## Ownership & control

### Holdings / subsidiaries

- **PASO TRADING AGENCY LTD** (director of) — https://whiteintel.dev/entity/289cf5fd-db0b-5672-99db-cb4bdfe268a1
- **PASO TRADING AGENCY LTD** (secretary of) — https://whiteintel.dev/entity/289cf5fd-db0b-5672-99db-cb4bdfe268a1
- **G. S. C. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4dcd39d8-0f5b-588c-8f74-2cce7b0edd3e
- **G. S. C. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4dcd39d8-0f5b-588c-8f74-2cce7b0edd3e
- **G. S. C. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dcd39d8-0f5b-588c-8f74-2cce7b0edd3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CALLEJA**. Human view: https://whiteintel.dev/entity/38cd20f7-1133-5ed4-aaa2-11468111ab7d · Structured JSON: https://whiteintel.dev/api/public/dossier/38cd20f7-1133-5ed4-aaa2-11468111ab7d._

_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"._