---
title: "PERFECT HOMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64
json: https://whiteintel.dev/api/public/dossier/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64
identifier: icij:icijol-55002477
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERFECT HOMES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64  

## Ownership & control

### Owners / controllers

- **JAMES CALLEJA** (shareholder of) — https://whiteintel.dev/entity/e85e5c1c-3357-5181-b898-2f030fc547ed
- **CARMELO BORG** (shareholder of) — https://whiteintel.dev/entity/d5ca7587-bae6-5978-8213-e638f7138474

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

A **5-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)

**2** 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/55002477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFECT HOMES LIMITED**. Human view: https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64._

_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"._