---
title: "NICHOLAS CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e4107f8-a02a-538e-aff5-6df169e5198d
json: https://whiteintel.dev/api/public/dossier/7e4107f8-a02a-538e-aff5-6df169e5198d
identifier: icij:icijol-56026642
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026642`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e4107f8-a02a-538e-aff5-6df169e5198d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e4107f8-a02a-538e-aff5-6df169e5198d  

## Ownership & control

### Holdings / subsidiaries

- **BLACK WATCH LTD** (director of) — https://whiteintel.dev/entity/15706fe2-bbc2-5a9b-9d71-606711f5446e
- **BLACK WATCH LTD** (legal representative of) — https://whiteintel.dev/entity/15706fe2-bbc2-5a9b-9d71-606711f5446e
- **BLACK WATCH LTD** (secretary of) — https://whiteintel.dev/entity/15706fe2-bbc2-5a9b-9d71-606711f5446e
- **BLACK WATCH LTD** (shareholder of) — https://whiteintel.dev/entity/15706fe2-bbc2-5a9b-9d71-606711f5446e
- **SPEAKING ROSES MALTA LTD** (director of) — https://whiteintel.dev/entity/9f5f4c04-449f-5f6d-b877-0377981c172d
- **SPEAKING ROSES MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/9f5f4c04-449f-5f6d-b877-0377981c172d
- **SPEAKING ROSES MALTA LTD** (secretary of) — https://whiteintel.dev/entity/9f5f4c04-449f-5f6d-b877-0377981c172d
- **SPEAKING ROSES MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/9f5f4c04-449f-5f6d-b877-0377981c172d
- **JUMBO DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fc1562e8-2186-53d1-abeb-9f4954cc8902
- **JUMBO DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc1562e8-2186-53d1-abeb-9f4954cc8902
- **JUMBO DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fc1562e8-2186-53d1-abeb-9f4954cc8902
- **JUMBO DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc1562e8-2186-53d1-abeb-9f4954cc8902

…and **3** 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/56026642

## 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 **NICHOLAS CALLEJA** — https://whiteintel.dev/entity/7e4107f8-a02a-538e-aff5-6df169e5198d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS CALLEJA**. Human view: https://whiteintel.dev/entity/7e4107f8-a02a-538e-aff5-6df169e5198d · Structured JSON: https://whiteintel.dev/api/public/dossier/7e4107f8-a02a-538e-aff5-6df169e5198d._

_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"._