---
title: "STRAND PALACE AGENCIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef
json: https://whiteintel.dev/api/public/dossier/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef
identifier: icij:icijol-55031535
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRAND PALACE AGENCIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031535`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef  

## Ownership & control

### Owners / controllers

- **STEPHEN CALLEJA** (shareholder of) — https://whiteintel.dev/entity/1d6d56e9-dc91-5ae5-975f-c54a73a3d0af
- **RAYMOND CALLEJA** (shareholder of) — https://whiteintel.dev/entity/7d6541f0-e727-5db5-b1bc-b91c0a23ea6c
- **ZJJ LIMITED** (shareholder of) — https://whiteintel.dev/entity/58230c01-3ff7-56db-bfd6-9e8b7c116502

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

A **8-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)

**3** 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/55031535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRAND PALACE AGENCIES LIMITED**. Human view: https://whiteintel.dev/entity/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef · Structured JSON: https://whiteintel.dev/api/public/dossier/86af70ca-9b9e-58f6-bc21-4fa3d35f97ef._

_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"._