LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CARMEL SIVE CHARLES CALLEJA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CARMEL SIVE CHARLES CALLEJA
- FANTANGO LIMITED· director of
- CALYRA PROPERTY DEVELOPMENTS LIMITED· director of
- CHARVIN PRESS MARKETING LIMITED· director of
- CHARVIN PRESS & CO LTD· director of
- CALYRA PROPERTY DEVELOPMENTS· shareholder of
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Directorship network
14 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.
FANTANGO LIMITED
- SAVIOUR CAUCHIliquidator of
CALYRA PROPERTY DEVELOPMENTS LIMITED
- SHIRLEY CALLEJAshareholder of
- MARION CALLEJAdirector of
- MARION CALLEJAlegal representative of
- MARION CALLEJAshareholder of
CHARVIN PRESS MARKETING LIMITED
- SHIRLEY CALLEJAsecretary of
- SAVIOUR CAUCHIliquidator of
- MARION CALLEJAshareholder of
CHARVIN PRESS & CO LTD
- JOSEPH L ZAMMIT PAVIAsecretary of
- MARION CALLEJAdirector of
- MARION CALLEJAlegal representative of
- MARION CALLEJAshareholder of
CALYRA PROPERTY DEVELOPMENTS
- SHIRLEY CALLEJAshareholder of
- MARION CALLEJAshareholder of