---
title: "IVAN CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d0d311-2a7b-5753-9cf8-e528008e53fa
json: https://whiteintel.dev/api/public/dossier/b9d0d311-2a7b-5753-9cf8-e528008e53fa
identifier: icij:icijol-56021758
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021758`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9d0d311-2a7b-5753-9cf8-e528008e53fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d0d311-2a7b-5753-9cf8-e528008e53fa  

## Ownership & control

### Holdings / subsidiaries

- **IVM ENGINEERING LIMITED** (director of) — https://whiteintel.dev/entity/5b98490e-acb3-5197-b59b-9acde61c3706
- **IVM ENGINEERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b98490e-acb3-5197-b59b-9acde61c3706
- **IVM ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b98490e-acb3-5197-b59b-9acde61c3706
- **TECSERV ENGINEERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5102d9ce-86f5-5226-8d75-4c96a706898a
- **TECSERV ENGINEERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5102d9ce-86f5-5226-8d75-4c96a706898a
- **TECSERV ENGINEERING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5102d9ce-86f5-5226-8d75-4c96a706898a
- **TOTAL LOGISTICS SERVICES LTD** (director of) — https://whiteintel.dev/entity/43426d94-1d4f-5b44-93d2-0c71ed5a7719
- **TOTAL LOGISTICS SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/43426d94-1d4f-5b44-93d2-0c71ed5a7719
- **TOTAL LOGISTICS SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/43426d94-1d4f-5b44-93d2-0c71ed5a7719
- **TOTAL LOGISTICS SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/43426d94-1d4f-5b44-93d2-0c71ed5a7719

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN CALLEJA**. Human view: https://whiteintel.dev/entity/b9d0d311-2a7b-5753-9cf8-e528008e53fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d0d311-2a7b-5753-9cf8-e528008e53fa._

_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"._