CLAUDE CALLEJA
CLAUDE CALLEJA — Maltese company (icij:icijol-56038133). 12 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.
- CLAUDE CALLEJA
- INVESTMENT PROJECT LIMITED· director of
- IP GROUP LIMITED· director of
- AP CREATIVE LIMITED· director of
- Alliance Facilities Management Limited· director of
- AAT RESEARCH LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAUDE 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 CLAUDE 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 CLAUDE CALLEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- AAT RESEARCH LIMITEDAlso holds roles at 26 other companies
- DAVID AND EDWINA MCLEANshareholder of
- STEPHEN CASSARshareholder of
- KRYSTLE FARRUGIAlegal representative of
- Alliance Facilities Management LimitedAlso holds roles at 11 other companies
- TONIO FENECHdirector of
- TONIO FENECHlegal representative of
- TONIO FENECHsecretary of
- AP CREATIVE LIMITEDAlso holds roles at 11 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- KONRAD BUHAGIARdirector of
- INVESTMENT PROJECT LIMITEDAlso holds roles at 10 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- KONRAD BUHAGIARdirector of
- IP GROUP LIMITEDAlso holds roles at 13 other companies
- DAVID DRAGOdirector of
- DAVID DRAGOlegal representative of
- DAVID DRAGOshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAUDE CALLEJA?
- What is CLAUDE CALLEJA's risk level?
- Where does CLAUDE CALLEJA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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