---
title: "C & L CALLEJA TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a174ee1c-122d-5547-a45e-3ee294ee7690
json: https://whiteintel.dev/api/public/dossier/a174ee1c-122d-5547-a45e-3ee294ee7690
identifier: icij:icijol-55020948
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C & L CALLEJA TRADING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020948`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a174ee1c-122d-5547-a45e-3ee294ee7690  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a174ee1c-122d-5547-a45e-3ee294ee7690  

## Ownership & control

### Owners / controllers

- **RITA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0
- **ANTHONY CALLEJA** (shareholder of) — https://whiteintel.dev/entity/431dc097-08e2-5c01-93d6-624608f4097e
- **MARIA ANNA VELLA GALEA** (shareholder of) — https://whiteintel.dev/entity/dce7fcf5-e093-56fb-8862-a8feb752761f
- **JOSEPH CALLEJA** (shareholder of) — https://whiteintel.dev/entity/c4612294-d638-5baa-b556-03f17377d9d2
- **LOUIS CALLEJA** (shareholder of) — https://whiteintel.dev/entity/4b54d432-6da9-5789-b5ca-400e3eb8cca0

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

A **10-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)

**5** 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/55020948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C & L CALLEJA TRADING LTD.**. Human view: https://whiteintel.dev/entity/a174ee1c-122d-5547-a45e-3ee294ee7690 · Structured JSON: https://whiteintel.dev/api/public/dossier/a174ee1c-122d-5547-a45e-3ee294ee7690._

_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"._