---
title: "NICHOLAS CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61e01a1e-4652-53c5-baff-d04afbd038a4
json: https://whiteintel.dev/api/public/dossier/61e01a1e-4652-53c5-baff-d04afbd038a4
identifier: icij:icijol-56014246
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61e01a1e-4652-53c5-baff-d04afbd038a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61e01a1e-4652-53c5-baff-d04afbd038a4  

## Ownership & control

### Holdings / subsidiaries

- **SMART CAPITAL SCC P.L.C.** (secretary of) — https://whiteintel.dev/entity/46ac8a04-34a0-5e36-8ab6-6b6547f8bf3a
- **Global Securitisations SCC p.l.c.** (secretary of) — https://whiteintel.dev/entity/32c60c28-4475-5307-b5de-8cba34c39e34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014246

## 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 **NICHOLAS CALLEJA** — https://whiteintel.dev/entity/61e01a1e-4652-53c5-baff-d04afbd038a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS CALLEJA**. Human view: https://whiteintel.dev/entity/61e01a1e-4652-53c5-baff-d04afbd038a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/61e01a1e-4652-53c5-baff-d04afbd038a4._

_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"._