---
title: "CARMEL CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4de2fb9c-42d1-5a8e-9b9d-53e5f2e1ed5c
json: https://whiteintel.dev/api/public/dossier/4de2fb9c-42d1-5a8e-9b9d-53e5f2e1ed5c
identifier: icij:icijol-56019921
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4de2fb9c-42d1-5a8e-9b9d-53e5f2e1ed5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4de2fb9c-42d1-5a8e-9b9d-53e5f2e1ed5c  

## Ownership & control

### Holdings / subsidiaries

- **EMACO CO LTD** (director of) — https://whiteintel.dev/entity/8eabc5a6-aa61-5f62-81ff-66275c7b34c2
- **CALTRADE LIMITED** (director of) — https://whiteintel.dev/entity/0a01923c-bad4-524a-9566-bba9910a9b1e
- **E. C. S. LIMITED** (director of) — https://whiteintel.dev/entity/5571f58d-69b6-5aac-972e-3882e87a5e54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019921

## 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 **CARMEL CALLEJA** — https://whiteintel.dev/entity/4de2fb9c-42d1-5a8e-9b9d-53e5f2e1ed5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL CALLEJA**. Human view: https://whiteintel.dev/entity/4de2fb9c-42d1-5a8e-9b9d-53e5f2e1ed5c · Structured JSON: https://whiteintel.dev/api/public/dossier/4de2fb9c-42d1-5a8e-9b9d-53e5f2e1ed5c._

_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"._