NICHOLAS CALLEJA
NICHOLAS CALLEJA — Maltese company (icij:icijol-56014246). 2 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.
- NICHOLAS CALLEJA
- SMART CAPITAL SCC P.L.C.· secretary of
- Global Securitisations SCC p.l.c.· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS 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 NICHOLAS 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 NICHOLAS 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.
- Global Securitisations SCC p.l.c.Also holds roles at 6 other companies
- STRUCTURED FINANCE MANAGEMENT CORPORATE SERVICES (IRELAND) LIMITEDshareholder of
- STICHTING MPG POOLED LIQUIDITY PLATFORMSshareholder of
- JONATHAN PETER HANLYdirector of
- SMART CAPITAL SCC P.L.C.Also holds roles at 6 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- WILLIAM MCCLINTOCKdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS CALLEJA?
- What is NICHOLAS CALLEJA's risk level?
- Where does NICHOLAS CALLEJA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NICHOLAS CALLEJA — nothing is disclosed before that.