---
title: "RAYMOND CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4de6881-c072-5e4e-a24b-b469d7934f1d
json: https://whiteintel.dev/api/public/dossier/b4de6881-c072-5e4e-a24b-b469d7934f1d
identifier: icij:icijol-56022051
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022051`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4de6881-c072-5e4e-a24b-b469d7934f1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4de6881-c072-5e4e-a24b-b469d7934f1d  

## Ownership & control

### Holdings / subsidiaries

- **YACHT WORKS LTD** (secretary of) — https://whiteintel.dev/entity/0e24d7e8-2dff-5b73-91b1-38381d3d9169

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022051

## 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 **RAYMOND CALLEJA** — https://whiteintel.dev/entity/b4de6881-c072-5e4e-a24b-b469d7934f1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CALLEJA**. Human view: https://whiteintel.dev/entity/b4de6881-c072-5e4e-a24b-b469d7934f1d · Structured JSON: https://whiteintel.dev/api/public/dossier/b4de6881-c072-5e4e-a24b-b469d7934f1d._

_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"._