---
title: "RAYMOND CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/635f88ae-6287-584c-b6dc-e46863f8b19a
json: https://whiteintel.dev/api/public/dossier/635f88ae-6287-584c-b6dc-e46863f8b19a
identifier: icij:icijol-56021796
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/635f88ae-6287-584c-b6dc-e46863f8b19a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/635f88ae-6287-584c-b6dc-e46863f8b19a  

## Ownership & control

### Holdings / subsidiaries

- **HEALTH & BEAUTY (GOZO) CO. LIMITED** (director of) — https://whiteintel.dev/entity/7fa79d23-1808-5764-adcd-989991f8e02b
- **HEALTH & BEAUTY (GOZO) CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fa79d23-1808-5764-adcd-989991f8e02b
- **HEALTH & BEAUTY (GOZO) CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/7fa79d23-1808-5764-adcd-989991f8e02b
- **HEALTH & BEAUTY (GOZO) CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fa79d23-1808-5764-adcd-989991f8e02b
- **CALLEJA AGIUS CALLEJA LTD** (director of) — https://whiteintel.dev/entity/d825993c-3c56-5e6b-a3f1-597ea96f6118

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021796

## 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 **RAYMOND CALLEJA** — https://whiteintel.dev/entity/635f88ae-6287-584c-b6dc-e46863f8b19a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CALLEJA**. Human view: https://whiteintel.dev/entity/635f88ae-6287-584c-b6dc-e46863f8b19a · Structured JSON: https://whiteintel.dev/api/public/dossier/635f88ae-6287-584c-b6dc-e46863f8b19a._

_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"._