The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCALLEJA GROUP LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CALLEJA GROUP LIMITED
- DOROTHY CALLEJA· shareholder of
- INGRID GRUPETTA· shareholder of
- KARL CALLEJA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
57 other rolesWhere 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.
- VALCALL LIMITEDdirector of
- VALCALL LIMITEDshareholder of
- CALTOW LTDdirector of
- CALTOW LTDshareholder of
- VALLETTA PROPERTIES LIMITEDdirector of
- VALLETTA PROPERTIES LIMITEDlegal representative of
- VALLETTA PROPERTIES LIMITEDshareholder of
- ABERCALL (INVESTMENTS) LIMITEDshareholder of
- IX-XATT LIMITEDshareholder of
- GRAND FERRIES LIMITEDshareholder of
- A.K.C. LIMITEDshareholder of
- GOZO PROPERTIES LIMITEDdirector of
- GOZO PROPERTIES LIMITEDlegal representative of
- VALCALL LIMITEDshareholder of
- CALTOW LTDshareholder of
- VALLETTA PROPERTIES LIMITEDshareholder of
- ABERCALL (INVESTMENTS) LIMITEDshareholder of
- A.K.C. LIMITEDshareholder of
- VALCALL LIMITEDdirector of
- VALCALL LIMITEDlegal representative of
- VALCALL LIMITEDsecretary of
- VALCALL LIMITEDshareholder of
- CALTOW LTDdirector of
- CALTOW LTDsecretary of
- CALTOW LTDshareholder of
- VASKA LTDdirector of
- VALLETTA PROPERTIES LIMITEDdirector of
- VALLETTA PROPERTIES LIMITEDlegal representative of
- VALLETTA PROPERTIES LIMITEDsecretary of
- VALLETTA PROPERTIES LIMITEDshareholder of
- ABERCALL (INVESTMENTS) LIMITEDdirector of
- ABERCALL (INVESTMENTS) LIMITEDlegal representative of
- ABERCALL (INVESTMENTS) LIMITEDsecretary of
- ABERCALL (INVESTMENTS) LIMITEDshareholder of
- CALLEJA ASSOCIATED COMPANY LIMITEDdirector of
- CALLEJA ASSOCIATED COMPANY LIMITEDsecretary of
- CALLEJA ASSOCIATED COMPANY LIMITEDshareholder of
- IX-XATT LIMITEDdirector of
- IX-XATT LIMITEDlegal representative of
- IX-XATT LIMITEDsecretary of
- IX-XATT LIMITEDshareholder of
- GRAND FERRIES LIMITEDdirector of
- GRAND FERRIES LIMITEDlegal representative of
- GRAND FERRIES LIMITEDsecretary of
- GRAND FERRIES LIMITEDshareholder of
- SID LIMITEDdirector of
- SID LIMITEDlegal representative of
- SID LIMITEDsecretary of
- CALLEJA ENTERPRISES LIMITEDsecretary of
- CUSTRAND ENTERPRISES LIMITEDsecretary of
- A.K.C. LIMITEDdirector of
- A.K.C. LIMITEDlegal representative of
- A.K.C. LIMITEDsecretary of
- A.K.C. LIMITEDshareholder of
- GOZO PROPERTIES LIMITEDdirector of
- GOZO PROPERTIES LIMITEDlegal representative of
- CAL LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier