---
title: "RAYMOND CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d6541f0-e727-5db5-b1bc-b91c0a23ea6c
json: https://whiteintel.dev/api/public/dossier/7d6541f0-e727-5db5-b1bc-b91c0a23ea6c
identifier: icij:icijol-56033496
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d6541f0-e727-5db5-b1bc-b91c0a23ea6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d6541f0-e727-5db5-b1bc-b91c0a23ea6c  

## Ownership & control

### Holdings / subsidiaries

- **POLYCANE (M) LIMITED** (director of) — https://whiteintel.dev/entity/b0fdf2e4-6d80-5df8-b5c8-89bd7673895a
- **POLYCANE (M) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b0fdf2e4-6d80-5df8-b5c8-89bd7673895a
- **VALLETTA AQUACULTURE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/70edfdcb-6090-56f3-9e7c-87316d5b51f8
- **BYBLOS LIMITED** (secretary of) — https://whiteintel.dev/entity/3f42ed57-5092-531e-8b67-8a7708231a4c
- **DARRELL LEA FOODS LIMITED** (director of) — https://whiteintel.dev/entity/cbf5bd28-db11-5e50-b518-1af27bd31e73
- **DARRELL LEA FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbf5bd28-db11-5e50-b518-1af27bd31e73
- **DARRELL LEA FOODS LIMITED** (secretary of) — https://whiteintel.dev/entity/cbf5bd28-db11-5e50-b518-1af27bd31e73
- **SA MAISON HOTEL LTD** (director of) — https://whiteintel.dev/entity/97455585-c875-5460-ad25-59f5d42abab5
- **SA MAISON HOTEL LTD** (secretary of) — https://whiteintel.dev/entity/97455585-c875-5460-ad25-59f5d42abab5
- **BOWTIE CONFECTIONERY LIMITED** (director of) — https://whiteintel.dev/entity/4640ad3d-6990-592c-aba1-b772e29694b2
- **BOWTIE CONFECTIONERY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4640ad3d-6990-592c-aba1-b772e29694b2
- **BOWTIE CONFECTIONERY LIMITED** (secretary of) — https://whiteintel.dev/entity/4640ad3d-6990-592c-aba1-b772e29694b2
- **EMPRESS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1565cd34-6d02-5743-845e-cb53d50d23ea
- **EMPRESS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1565cd34-6d02-5743-845e-cb53d50d23ea
- **EMPRESS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1565cd34-6d02-5743-845e-cb53d50d23ea
- **EMPRESS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1565cd34-6d02-5743-845e-cb53d50d23ea
- **LARAY LIMITED** (director of) — https://whiteintel.dev/entity/81badb67-ed89-5a4b-baec-89b51a50ba15
- **LARAY LIMITED** (legal representative of) — https://whiteintel.dev/entity/81badb67-ed89-5a4b-baec-89b51a50ba15
- **LARAY LIMITED** (secretary of) — https://whiteintel.dev/entity/81badb67-ed89-5a4b-baec-89b51a50ba15
- **LARAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81badb67-ed89-5a4b-baec-89b51a50ba15
- **STRAND PALACE AGENCIES LIMITED** (director of) — https://whiteintel.dev/entity/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef
- **STRAND PALACE AGENCIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef
- **STRAND PALACE AGENCIES LIMITED** (secretary of) — https://whiteintel.dev/entity/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef
- **STRAND PALACE AGENCIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef
- **TOPSY LIMITED** (director of) — https://whiteintel.dev/entity/273e816a-bb2d-5f51-8c67-c9d82713c69c
- **TOPSY LIMITED** (legal representative of) — https://whiteintel.dev/entity/273e816a-bb2d-5f51-8c67-c9d82713c69c
- **TOPSY LIMITED** (secretary of) — https://whiteintel.dev/entity/273e816a-bb2d-5f51-8c67-c9d82713c69c
- **SUNLAND TRADING CO LTD** (director of) — https://whiteintel.dev/entity/ae908330-a9df-5ac0-b0d8-b7ad74d986bc
- **STRAND PALACE MEATS LIMITED** (director of) — https://whiteintel.dev/entity/c298a377-6688-5179-800d-11823fc18b5c
- **STRAND PALACE MEATS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c298a377-6688-5179-800d-11823fc18b5c
- **STRAND PALACE MEATS LIMITED** (secretary of) — https://whiteintel.dev/entity/c298a377-6688-5179-800d-11823fc18b5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CALLEJA**. Human view: https://whiteintel.dev/entity/7d6541f0-e727-5db5-b1bc-b91c0a23ea6c · Structured JSON: https://whiteintel.dev/api/public/dossier/7d6541f0-e727-5db5-b1bc-b91c0a23ea6c._

_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"._