---
title: "CAROL CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bfb1433-4ecd-54ad-a014-148788f7fbef
json: https://whiteintel.dev/api/public/dossier/9bfb1433-4ecd-54ad-a014-148788f7fbef
identifier: icij:icijol-56025471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAROL CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bfb1433-4ecd-54ad-a014-148788f7fbef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bfb1433-4ecd-54ad-a014-148788f7fbef  

## Ownership & control

### Holdings / subsidiaries

- **SOPHIE LIMITED** (director of) — https://whiteintel.dev/entity/279b3b8a-6192-53a1-b58f-e351b45e9b57
- **SOPHIE LIMITED** (legal representative of) — https://whiteintel.dev/entity/279b3b8a-6192-53a1-b58f-e351b45e9b57
- **SOPHIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/279b3b8a-6192-53a1-b58f-e351b45e9b57
- **CC CAR PARKS P.L.C.** (director of) — https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee
- **CC CAR PARKS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee
- **CC CAR PARKS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/31955c00-9f88-5573-aba8-5bfb9a79bfee
- **SARDINELL LIMITED** (director of) — https://whiteintel.dev/entity/34e127c7-459a-5ebc-8636-7d35b429a3d8
- **PRELUNA (CHALET) LTD** (director of) — https://whiteintel.dev/entity/bc1c4c9e-f10a-57fe-a94b-f0abdfd37710
- **AJS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/11ab7b19-9928-5596-8609-8efec42b0643
- **AJS TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/11ab7b19-9928-5596-8609-8efec42b0643
- **WINSTON'S RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/f9f4249d-f4de-57b3-b997-b82294e2303e
- **WALSH'S LIMITED** (director of) — https://whiteintel.dev/entity/f1883092-3c9d-5fdc-b2b2-98b66cfdc8ba

…and **2** 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/56025471

## 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 **CAROL CALLEJA** — https://whiteintel.dev/entity/9bfb1433-4ecd-54ad-a014-148788f7fbef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL CALLEJA**. Human view: https://whiteintel.dev/entity/9bfb1433-4ecd-54ad-a014-148788f7fbef · Structured JSON: https://whiteintel.dev/api/public/dossier/9bfb1433-4ecd-54ad-a014-148788f7fbef._

_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"._