---
title: "TOP LAYER COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bf4d32-8b96-5391-a930-9d54d6711036
json: https://whiteintel.dev/api/public/dossier/59bf4d32-8b96-5391-a930-9d54d6711036
identifier: icij:icijol-55000414
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP LAYER COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000414`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59bf4d32-8b96-5391-a930-9d54d6711036  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bf4d32-8b96-5391-a930-9d54d6711036  

## 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
- **M.A.B. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1769095-1746-56bb-95d1-ec3a6db99b5f
- **ANTLUC LIMITED** (shareholder of) — https://whiteintel.dev/entity/db3962e1-0da6-5c2d-b905-9e9dc99bd9fb
- **ETALON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6008f8fa-5d6d-5fd1-b539-d8df80faa5b7
- **FENXONIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/15537524-3ce4-5527-8d11-38f4b66cb968
- **JEPCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/09692c7e-2193-5902-a445-d5d6d73b88dc

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

A **14-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)

**10** 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/55000414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP LAYER COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/59bf4d32-8b96-5391-a930-9d54d6711036 · Structured JSON: https://whiteintel.dev/api/public/dossier/59bf4d32-8b96-5391-a930-9d54d6711036._

_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"._