---
title: "KRISTIAN CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/644bae80-8d10-5dcb-a12a-83d60e2b4723
json: https://whiteintel.dev/api/public/dossier/644bae80-8d10-5dcb-a12a-83d60e2b4723
identifier: icij:icijol-56025165
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRISTIAN CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/644bae80-8d10-5dcb-a12a-83d60e2b4723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/644bae80-8d10-5dcb-a12a-83d60e2b4723  

## Ownership & control

### Holdings / subsidiaries

- **J GRIMA DEVELOPMENTS CO LTD** (director of) — https://whiteintel.dev/entity/9a3009c7-bf53-5ed9-8a2a-dca647c93e02
- **J GRIMA DEVELOPMENTS CO LTD** (legal representative of) — https://whiteintel.dev/entity/9a3009c7-bf53-5ed9-8a2a-dca647c93e02
- **J GRIMA DEVELOPMENTS CO LTD** (secretary of) — https://whiteintel.dev/entity/9a3009c7-bf53-5ed9-8a2a-dca647c93e02
- **J GRIMA DEVELOPMENTS CO LTD** (shareholder of) — https://whiteintel.dev/entity/9a3009c7-bf53-5ed9-8a2a-dca647c93e02
- **WE BUY HOUSES LTD** (director of) — https://whiteintel.dev/entity/2b0dd14f-6144-5f99-b463-c9418d78fa2e
- **WE BUY HOUSES LTD** (legal representative of) — https://whiteintel.dev/entity/2b0dd14f-6144-5f99-b463-c9418d78fa2e
- **WE BUY HOUSES LTD** (secretary of) — https://whiteintel.dev/entity/2b0dd14f-6144-5f99-b463-c9418d78fa2e
- **WE BUY HOUSES LTD** (shareholder of) — https://whiteintel.dev/entity/2b0dd14f-6144-5f99-b463-c9418d78fa2e
- **KPJ CO LTD** (director of) — https://whiteintel.dev/entity/89929342-0d5a-58f6-a81b-4e25f2d71466
- **KPJ CO LTD** (legal representative of) — https://whiteintel.dev/entity/89929342-0d5a-58f6-a81b-4e25f2d71466
- **KPJ CO LTD** (secretary of) — https://whiteintel.dev/entity/89929342-0d5a-58f6-a81b-4e25f2d71466
- **KPJ CO LTD** (shareholder of) — https://whiteintel.dev/entity/89929342-0d5a-58f6-a81b-4e25f2d71466

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025165

## 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 **KRISTIAN CALLEJA** — https://whiteintel.dev/entity/644bae80-8d10-5dcb-a12a-83d60e2b4723 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTIAN CALLEJA**. Human view: https://whiteintel.dev/entity/644bae80-8d10-5dcb-a12a-83d60e2b4723 · Structured JSON: https://whiteintel.dev/api/public/dossier/644bae80-8d10-5dcb-a12a-83d60e2b4723._

_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"._