EDWARD CALLEJA
EDWARD CALLEJA — Maltese company (icij:icijol-56054567). 12 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.
- EDWARD CALLEJA
- ITALA GOLD JEWELLERY LIMITED· director of
- MED-FISH LIMITED· liquidator of
- LOV L43 LIMITED· liquidator of
- NARVIK DEVELOPMENT (MALTA) LIMITED· liquidator of
- F & P INTERNATIONAL TRADING LIMITED· director of
- MILLENIUM NAILS (MALTA) LIMITED· liquidator of
- ONGHIARA LIMITED· liquidator of
- TECNOALPI LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD 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 EDWARD 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 EDWARD CALLEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- F & P INTERNATIONAL TRADING LIMITEDAlso holds roles at 3 other companies
- PAOLA FRANCESCO FILOSAdirector of
- PAOLA FRANCESCO FILOSAlegal representative of
- PAOLA FRANCESCO FILOSAshareholder of
- ITALA GOLD JEWELLERY LIMITEDAlso holds roles at 3 other companies
- TRIAD ENTERPRISES (OVERSEAS) LTDshareholder of
- CYRUS MAYBUDshareholder of
- VALERIE MAYBUDshareholder of
- LOV L43 LIMITEDAlso holds roles at 4 other companies
- GUILLAUME VICTOR GABRIEL FONQUERNIEdirector of
- GUILLAUME VICTOR GABRIEL FONQUERNIElegal representative of
- ARNAUD BEZZINAdirector of
- MED-FISH LIMITEDAlso holds roles at 7 other companies
- OROBICA PESCA S.P.Ashareholder of
- ANGELO BIONDOdirector of
- ANGELO BIONDOlegal representative of
- MILLENIUM NAILS (MALTA) LIMITEDAlso holds roles at 7 other companies
- YVONNE CARTERshareholder of
- JOHN ABELAdirector of
- JOHN ABELAlegal representative of
- NARVIK DEVELOPMENT (MALTA) LIMITEDAlso holds roles at 4 other companies
- NARVIK MARINE DEVELOPMENT LIMITEDshareholder of
- TARANTO FINANCE S.A.shareholder of
- MAGELLAN MANAGEMENT & CONSULTING LIMITEDdirector of
- ONGHIARA LIMITEDAlso holds roles at 3 other companies
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- TECNOALPI LIMITEDAlso holds roles at 4 other companies
- MALCOLM MIFSUDdirector of
- MALCOLM MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWARD CALLEJA?
- What is EDWARD CALLEJA's risk level?
- Where does EDWARD CALLEJA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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