---
title: "RITA CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0
json: https://whiteintel.dev/api/public/dossier/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0
identifier: icij:icijol-56028464
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RITA CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0  

## Ownership & control

### Holdings / subsidiaries

- **C & L CALLEJA TRADING LTD.** (director of) — https://whiteintel.dev/entity/a174ee1c-122d-5547-a45e-3ee294ee7690
- **C & L CALLEJA TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/a174ee1c-122d-5547-a45e-3ee294ee7690
- **C & L CALLEJA TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/a174ee1c-122d-5547-a45e-3ee294ee7690
- **C & L CALLEJA TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/a174ee1c-122d-5547-a45e-3ee294ee7690
- **Lisnic Calleja Limited** (shareholder of) — https://whiteintel.dev/entity/c033e835-72f3-5a5d-91d2-9247ec38a882
- **GENERAL PROVISIONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690
- **TA' GRABIEL DEGABRIELE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028464

## 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 **RITA CALLEJA** — https://whiteintel.dev/entity/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA CALLEJA**. Human view: https://whiteintel.dev/entity/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0._

_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"._