---
title: "CLAUDE CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4
json: https://whiteintel.dev/api/public/dossier/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4
identifier: icij:icijol-56038133
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAUDE CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENT PROJECT LIMITED** (director of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **INVESTMENT PROJECT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **INVESTMENT PROJECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1ae66f4-ae2f-5843-aee0-52df69c23c04
- **IP GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b
- **IP GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b
- **IP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fc991c9-edee-5f9a-bb70-03dfae810c5b
- **AP CREATIVE LIMITED** (director of) — https://whiteintel.dev/entity/419ea292-8433-5b2b-83b0-aafb615a7f7f
- **AP CREATIVE LIMITED** (legal representative of) — https://whiteintel.dev/entity/419ea292-8433-5b2b-83b0-aafb615a7f7f
- **AP CREATIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/419ea292-8433-5b2b-83b0-aafb615a7f7f
- **Alliance Facilities Management Limited** (director of) — https://whiteintel.dev/entity/d9805040-e3d9-5e15-8eed-01b1530c0806
- **Alliance Facilities Management Limited** (legal representative of) — https://whiteintel.dev/entity/d9805040-e3d9-5e15-8eed-01b1530c0806
- **AAT RESEARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c85290d-afda-5149-8d85-286be341f79a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038133

## 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 **CLAUDE CALLEJA** — https://whiteintel.dev/entity/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDE CALLEJA**. Human view: https://whiteintel.dev/entity/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fdc2300-7d14-5dd7-bca1-a3fae0d11cc4._

_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"._