---
title: "CALLEJA BROS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a4859e-3801-52c4-941f-86d62b4a1fb3
json: https://whiteintel.dev/api/public/dossier/57a4859e-3801-52c4-941f-86d62b4a1fb3
identifier: icij:icijol-55019191
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALLEJA BROS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57a4859e-3801-52c4-941f-86d62b4a1fb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a4859e-3801-52c4-941f-86d62b4a1fb3  

## Ownership & control

### Owners / controllers

- **CHARLES CALLEJA** (shareholder of) — https://whiteintel.dev/entity/3486063e-567a-5443-a5ba-073919bb826d
- **REUBEN CALLEJA** (shareholder of) — https://whiteintel.dev/entity/41bfa59e-2d36-512a-93e6-6e171d0d3b41
- **MARY ANN BUGEJA** (shareholder of) — https://whiteintel.dev/entity/22bba8d5-7134-5fed-9f92-6c53ca1d5d50
- **MARK ANTHONY BUGEJA** (shareholder of) — https://whiteintel.dev/entity/7364f263-bdd6-5e41-963d-99931a86eee8
- **JOSEPH CALLEJA** (shareholder of) — https://whiteintel.dev/entity/26c41c47-c874-5ef2-bcf3-7755c82524b4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019191

## 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 **CALLEJA BROS LIMITED** — https://whiteintel.dev/entity/57a4859e-3801-52c4-941f-86d62b4a1fb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALLEJA BROS LIMITED**. Human view: https://whiteintel.dev/entity/57a4859e-3801-52c4-941f-86d62b4a1fb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/57a4859e-3801-52c4-941f-86d62b4a1fb3._

_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"._