---
title: "VALCALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da4ca304-5da0-5580-8b54-c8a3a3db35c1
json: https://whiteintel.dev/api/public/dossier/da4ca304-5da0-5580-8b54-c8a3a3db35c1
identifier: icij:icijol-55001019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALCALL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da4ca304-5da0-5580-8b54-c8a3a3db35c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da4ca304-5da0-5580-8b54-c8a3a3db35c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALCALL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078228` — https://whiteintel.dev/entity/760a0bde-2e68-5485-9088-66331d72eee5
- **VALCALL LIMITED** — GLEIF · `lei:3912001G24RT1NDXAG90` — https://whiteintel.dev/entity/1b308c89-6289-584f-95a5-acf87cce5c29

## Ownership & control

### Owners / controllers

- **DOROTHY CALLEJA** (shareholder of) — https://whiteintel.dev/entity/bb85f292-1cc6-51dd-bb7b-e2510bbde42b
- **INGRID GRUPETTA** (shareholder of) — https://whiteintel.dev/entity/6b931ee4-d1a2-5b61-956b-4a4021fdd3e7
- **KARL CALLEJA** (shareholder of) — https://whiteintel.dev/entity/e7c9885a-3390-58df-8787-6ab4ad6aeaa1

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

A **7-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)

**3** 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/55001019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALCALL LIMITED**. Human view: https://whiteintel.dev/entity/da4ca304-5da0-5580-8b54-c8a3a3db35c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/da4ca304-5da0-5580-8b54-c8a3a3db35c1._

_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"._