LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DOROTHY CALLEJA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- DOROTHY CALLEJA
- VALCALL LIMITED· director of
- CALTOW LTD· director of
- VALLETTA PROPERTIES LIMITED· director of
- ABERCALL (INVESTMENTS) LIMITED· shareholder of
- CALLEJA GROUP LIMITED· director of
- IX-XATT LIMITED· shareholder of
- GRAND FERRIES LIMITED· shareholder of
- A.K.C. LIMITED· shareholder of
- GOZO PROPERTIES LIMITED· director of
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Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VALCALL LIMITED
- INGRID GRUPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
CALTOW LTD
- MARK VASSALLOliquidator of
- INGRID GRUPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
- VALCALL LIMITEDshareholder of
VALLETTA PROPERTIES LIMITED
- TARCISIO CALLEJAshareholder of
- JONATHAN ABELAliquidator of
- INGRID GRUPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
ABERCALL (INVESTMENTS) LIMITED
- MARK VASSALLOliquidator of
- GEORGE DE GAETANOshareholder of
- INGRID GRUPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
CALLEJA GROUP LIMITED
- INGRID GRUPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
IX-XATT LIMITED
- MARK VASSALLOliquidator of
- INGRID GRUPPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
- CALLEJA GROUP LIMITEDshareholder of
GRAND FERRIES LIMITED
- INGRID GRUPPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
- CALLEJA GROUP LIMITEDshareholder of
A.K.C. LIMITED
- INGRID GRUPETTAshareholder of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- KARL CALLEJAsecretary of
- KARL CALLEJAshareholder of
- CALLEJA GROUP LIMITEDshareholder of
GOZO PROPERTIES LIMITED
- ERIC PACE BONELLOdirector of
- ERIC PACE BONELLOlegal representative of
- KARL CALLEJAdirector of
- KARL CALLEJAlegal representative of
- ALBERT MIZZIdirector of
- ALBERT MIZZIlegal representative of
- ALBERT MIZZIshareholder of
- MARY MALLIAsecretary of
- BRITANNIA FINANCIAL SERVICES LTD.shareholder of
- A.K.C. LIMITEDshareholder of