---
title: "EDWARD CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/660f51a9-bbb5-5841-87d7-d96bf57fba84
json: https://whiteintel.dev/api/public/dossier/660f51a9-bbb5-5841-87d7-d96bf57fba84
identifier: icij:icijol-56054567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/660f51a9-bbb5-5841-87d7-d96bf57fba84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/660f51a9-bbb5-5841-87d7-d96bf57fba84  

## Ownership & control

### Holdings / subsidiaries

- **ITALA GOLD JEWELLERY LIMITED** (director of) — https://whiteintel.dev/entity/1db59035-0853-5922-88ef-839762aa1b66
- **ITALA GOLD JEWELLERY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1db59035-0853-5922-88ef-839762aa1b66
- **MED-FISH LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0bb088b-8920-5cd8-9e41-440d289eb7ca
- **LOV L43 LIMITED** (liquidator of) — https://whiteintel.dev/entity/522821c5-431c-5cb1-9611-01b75fe764e4
- **NARVIK DEVELOPMENT (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/9e0abc32-0be8-5957-a70e-8336f45a82db
- **F & P INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/e7fcae0d-e8cf-5097-8722-26fb56a2a6f7
- **F & P INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7fcae0d-e8cf-5097-8722-26fb56a2a6f7
- **F & P INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/e7fcae0d-e8cf-5097-8722-26fb56a2a6f7
- **F & P INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7fcae0d-e8cf-5097-8722-26fb56a2a6f7
- **MILLENIUM NAILS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/0cead699-8ac1-52d0-95cf-4c12923ee97a
- **ONGHIARA LIMITED** (liquidator of) — https://whiteintel.dev/entity/80a0058c-af0d-5c95-b5b7-d4b0af8322b7
- **TECNOALPI LIMITED** (liquidator of) — https://whiteintel.dev/entity/0bc8977c-73d8-5420-9f32-6aadec887919

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054567

## 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 **EDWARD CALLEJA** — https://whiteintel.dev/entity/660f51a9-bbb5-5841-87d7-d96bf57fba84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD CALLEJA**. Human view: https://whiteintel.dev/entity/660f51a9-bbb5-5841-87d7-d96bf57fba84 · Structured JSON: https://whiteintel.dev/api/public/dossier/660f51a9-bbb5-5841-87d7-d96bf57fba84._

_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"._