LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RAYMOND CALLEJA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAYMOND CALLEJA
- POLYCANE (M) LIMITED· director of
- VALLETTA AQUACULTURE COMPANY LIMITED· secretary of
- BYBLOS LIMITED· secretary of
- DARRELL LEA FOODS LIMITED· director of
- SA MAISON HOTEL LTD· director of
- BOWTIE CONFECTIONERY LIMITED· director of
- EMPRESS HOLDINGS LIMITED· director of
- LARAY LIMITED· director of
- STRAND PALACE AGENCIES LIMITED· director of
- TOPSY LIMITED· director of
- SUNLAND TRADING CO LTD· director of
- STRAND PALACE MEATS LIMITED· director of
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Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
POLYCANE (M) LIMITED
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- GEORGE AMATOdirector of
- GEORGE AMATOlegal representative of
- GEORGE AMATOsecretary of
- GEORGE AMATOshareholder of
- STRAND PALACE AGENCIES LIMITEDshareholder of
- IAN REDPATHdirector of
- IAN REDPATHlegal representative of
- IAN REDPATHshareholder of
VALLETTA AQUACULTURE COMPANY LIMITED
- STEPHEN CALLEJAdirector of
- LAWRENCE GATTdirector of
- JOHN BORG OLIVIERliquidator of
BYBLOS LIMITED
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- PAUL CARUANAdirector of
- PAUL CARUANAlegal representative of
- PAUL CARUANAshareholder of
- STRAND PALACE AGENCIES LTD.shareholder of
DARRELL LEA FOODS LIMITED
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- STEPHEN CALLEJAshareholder of
- STRAND PALACE AGENCIES LTD.shareholder of
SA MAISON HOTEL LTD
- JOSEPH DEBONOdirector of
- PHILIP MANDUCAliquidator of
BOWTIE CONFECTIONERY LIMITED
- JOHN CALLEJAshareholder of
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- RAY ABELAliquidator of
- STRAND PALACE AGENCIES LTD.shareholder of
EMPRESS HOLDINGS LIMITED
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- JOSEPH DEBONOshareholder of
LARAY LIMITED
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- STRAND PALACE AGENCIES LTD.shareholder of
STRAND PALACE AGENCIES LIMITED
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- STEPHEN CALLEJAshareholder of
- ZJJ LIMITEDshareholder of
TOPSY LIMITED
- DIANE CALLEJAdirector of
- DIANE CALLEJAlegal representative of
- DIANE CALLEJAshareholder of
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- STEPHEN CALLEJAshareholder of
- BRIAN TONNAliquidator of
- STRAND PALACE AGENCIES LTD.shareholder of
SUNLAND TRADING CO LTD
- RAPHAEL ALOISIOliquidator of
STRAND PALACE MEATS LIMITED
- STEPHEN CALLEJAdirector of
- STEPHEN CALLEJAlegal representative of
- STRAND PALACE AGENCIES LIMITEDshareholder of
- ZJJ LIMITEDshareholder of