---
title: "CARMEL SIVE CHARLES CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/564edbc2-a457-5ea9-a8db-e054b15c88c9
json: https://whiteintel.dev/api/public/dossier/564edbc2-a457-5ea9-a8db-e054b15c88c9
identifier: icij:icijol-56024084
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEL SIVE CHARLES CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/564edbc2-a457-5ea9-a8db-e054b15c88c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/564edbc2-a457-5ea9-a8db-e054b15c88c9  

## Ownership & control

### Holdings / subsidiaries

- **FANTANGO LIMITED** (director of) — https://whiteintel.dev/entity/5bebf8dc-ffc0-5e80-a565-b253f05adaaf
- **CALYRA PROPERTY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/849cafe8-24cf-50c8-a14f-c36b82b666d7
- **CALYRA PROPERTY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/849cafe8-24cf-50c8-a14f-c36b82b666d7
- **CALYRA PROPERTY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/849cafe8-24cf-50c8-a14f-c36b82b666d7
- **CALYRA PROPERTY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/849cafe8-24cf-50c8-a14f-c36b82b666d7
- **CHARVIN PRESS MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/3abdc97f-95f8-5c30-b1c6-3ef22261e384
- **CHARVIN PRESS MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3abdc97f-95f8-5c30-b1c6-3ef22261e384
- **CHARVIN PRESS MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3abdc97f-95f8-5c30-b1c6-3ef22261e384
- **CHARVIN PRESS & CO LTD** (director of) — https://whiteintel.dev/entity/ae9ecbf2-3a42-5b11-b323-43fc2585df65
- **CHARVIN PRESS & CO LTD** (legal representative of) — https://whiteintel.dev/entity/ae9ecbf2-3a42-5b11-b323-43fc2585df65
- **CHARVIN PRESS & CO LTD** (shareholder of) — https://whiteintel.dev/entity/ae9ecbf2-3a42-5b11-b323-43fc2585df65
- **CALYRA PROPERTY DEVELOPMENTS** (shareholder of) — https://whiteintel.dev/entity/36d28e81-b554-5006-93dc-7f24ea029678

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL SIVE CHARLES CALLEJA**. Human view: https://whiteintel.dev/entity/564edbc2-a457-5ea9-a8db-e054b15c88c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/564edbc2-a457-5ea9-a8db-e054b15c88c9._

_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"._