JACQUELINE CALLEJA
JACQUELINE CALLEJA — Maltese company (icij:icijol-56012156). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- JACQUELINE CALLEJA
- CALLS COMPANY LIMITED· director of
- CALLEJA LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACQUELINE CALLEJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JACQUELINE CALLEJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JACQUELINE CALLEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CALLEJA LTDAlso holds roles at 9 other companies
- JOSEPH CALLEJAshareholder of
- JOSEPH CALLEJAdirector of
- JOSEPH CALLEJAlegal representative of
- CALLS COMPANY LIMITEDAlso holds roles at 5 other companies
- VERONICA CALLEJAshareholder of
- THERESA CALLEJAdirector of
- THERESA CALLEJAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JACQUELINE CALLEJA?
- What is JACQUELINE CALLEJA's risk level?
- Where does JACQUELINE CALLEJA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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