---
title: "REUBEN CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41bfa59e-2d36-512a-93e6-6e171d0d3b41
json: https://whiteintel.dev/api/public/dossier/41bfa59e-2d36-512a-93e6-6e171d0d3b41
identifier: icij:icijol-56026278
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REUBEN CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41bfa59e-2d36-512a-93e6-6e171d0d3b41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41bfa59e-2d36-512a-93e6-6e171d0d3b41  

## Ownership & control

### Holdings / subsidiaries

- **TOP LAYER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59bf4d32-8b96-5391-a930-9d54d6711036
- **CALLEJA BROS LIMITED** (director of) — https://whiteintel.dev/entity/57a4859e-3801-52c4-941f-86d62b4a1fb3
- **CALLEJA BROS LIMITED** (legal representative of) — https://whiteintel.dev/entity/57a4859e-3801-52c4-941f-86d62b4a1fb3
- **CALLEJA BROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57a4859e-3801-52c4-941f-86d62b4a1fb3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026278

## 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 **REUBEN CALLEJA** — https://whiteintel.dev/entity/41bfa59e-2d36-512a-93e6-6e171d0d3b41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REUBEN CALLEJA**. Human view: https://whiteintel.dev/entity/41bfa59e-2d36-512a-93e6-6e171d0d3b41 · Structured JSON: https://whiteintel.dev/api/public/dossier/41bfa59e-2d36-512a-93e6-6e171d0d3b41._

_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"._