Who owns CAROL CALLEJA?

No ownership or control links for CAROL CALLEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAROL CALLEJA's risk level?

WhiteIntel flags CAROL CALLEJA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAROL CALLEJA appear across sources?

CAROL CALLEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CAROL CALLEJA

Name: CAROL CALLEJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAROL CALLEJA, Organization, MT

CAROL CALLEJA — Maltese company (icij:icijol-56025471). 14 holdings. Cited to 1 registry.

ICIJ icijol-56025471Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAROL CALLEJA
- SOPHIE LIMITED· director of
- CC CAR PARKS P.L.C.· director of
- SARDINELL LIMITED· director of
- PRELUNA (CHALET) LTD· director of
- AJS TRADING LIMITED· director of
- WINSTON'S RESTAURANT LIMITED· director of
- WALSH'S LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROL CALLEJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AJS TRADING LIMITED
Also holds roles at 8 other companies
- NICOLE STILON DE PIROdirector of
- NICOLE STILON DE PIROlegal representative of
- NICOLE STILON DE PIROshareholder of
●
CC CAR PARKS P.L.C.
Also holds roles at 11 other companies
- NICOLE STILON DE PIROshareholder of
- SACHA CALLEJAshareholder of
- FRANCO PIZZUTOdirector of

5 additional parties & networkSTANDARD

●
PRELUNA (CHALET) LTD
Also holds roles at 7 other companies
- SARAH JACOBSENsecretary of
- JOSEPH PRECAdirector of
- BENJAMIN RIZZOliquidator of
●
SARDINELL LIMITED
Also holds roles at 3 other companies
- GEORGINA CALLEJAdirector of
- FRANCO PIZZUTOsecretary of
- IAN SPITERI BAILEYliquidator of
●
SOPHIE LIMITED
Also holds roles at 5 other companies
- NICOLE STILONshareholder of
- SACHA CALLEJAshareholder of
- FRANCO PIZZUTOdirector of
●
WALSH'S LIMITED
Also holds roles at 6 other companies
- GEORGINA CALLEJAdirector of
- GEORGINA CALLEJAlegal representative of
- GEORGINA CALLEJAshareholder of
●
WINSTON'S RESTAURANT LIMITED
Also holds roles at 5 other companies
- NOEL DEBONOdirector of
- NOEL DEBONOlegal representative of
- NOEL DEBONOshareholder of

●
PRELUNA (CHALET) LTD
Also holds roles at 7 other companies
- SARAH JACOBSENsecretary of
- JOSEPH PRECAdirector of
- BENJAMIN RIZZOliquidator of
●
SARDINELL LIMITED
Also holds roles at 3 other companies
- GEORGINA CALLEJAdirector of
- FRANCO PIZZUTOsecretary of
- IAN SPITERI BAILEYliquidator of
●
SOPHIE LIMITED
Also holds roles at 5 other companies
- NICOLE STILONshareholder of
- SACHA CALLEJAshareholder of
- FRANCO PIZZUTOdirector of
●
WALSH'S LIMITED
Also holds roles at 6 other companies
- GEORGINA CALLEJAdirector of
- GEORGINA CALLEJAlegal representative of
- GEORGINA CALLEJAshareholder of
●
WINSTON'S RESTAURANT LIMITED
Also holds roles at 5 other companies
- NOEL DEBONOdirector of
- NOEL DEBONOlegal representative of
- NOEL DEBONOshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of CAROL CALLEJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CAROL CALLEJA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CAROL CALLEJA?: No ownership or control links for CAROL CALLEJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAROL CALLEJA's risk level?: WhiteIntel flags CAROL CALLEJA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAROL CALLEJA appear across sources?: CAROL CALLEJA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAROL CALLEJA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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