---
title: "GRAND FERRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83fdee1b-a68b-5b79-8d0c-4bfadf81ea9e
json: https://whiteintel.dev/api/public/dossier/83fdee1b-a68b-5b79-8d0c-4bfadf81ea9e
identifier: icij:icijol-55020138
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAND FERRIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83fdee1b-a68b-5b79-8d0c-4bfadf81ea9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83fdee1b-a68b-5b79-8d0c-4bfadf81ea9e  

## Ownership & control

### Owners / controllers

- **DOROTHY CALLEJA** (shareholder of) — https://whiteintel.dev/entity/bb85f292-1cc6-51dd-bb7b-e2510bbde42b
- **INGRID GRUPPETTA** (shareholder of) — https://whiteintel.dev/entity/89d55629-ca98-5504-a465-fe8ebacc1b3a
- **KARL CALLEJA** (shareholder of) — https://whiteintel.dev/entity/e7c9885a-3390-58df-8787-6ab4ad6aeaa1
- **CALLEJA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/14b63f74-bed2-517a-9abb-03e82e8c2257

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55020138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND FERRIES LIMITED**. Human view: https://whiteintel.dev/entity/83fdee1b-a68b-5b79-8d0c-4bfadf81ea9e · Structured JSON: https://whiteintel.dev/api/public/dossier/83fdee1b-a68b-5b79-8d0c-4bfadf81ea9e._

_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"._