JAMES CALLEJA
JAMES CALLEJA — Maltese company (icij:icijol-56035305). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- JAMES CALLEJA
- HERCULES DEVELOPMENTS LIMITED· director of
- PERFECT HOMES LIMITED· director of
- IDEAL INVESTMENTS LIMITED· shareholder of
- C A J INVESTMENTS LIMITED· director of
- CAMERON LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES CALLEJA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JAMES CALLEJA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JAMES CALLEJA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- C A J INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- MARGARET MIFSUDliquidator of
- ARTHUR AZZOPARDIdirector of
- ARTHUR AZZOPARDIlegal representative of
- CAMERON LIMITEDAlso holds roles at 4 other companies
- JONATHAN AZZOPARDIdirector of
- JONATHAN AZZOPARDIlegal representative of
- JONATHAN AZZOPARDIshareholder of
- HERCULES DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- NOEL CAMILLERIdirector of
- ANTHONY ELLULdirector of
- GEORGE BORGdirector of
- IDEAL INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- LEONTINE CALLEJAdirector of
- EDWARD CALLEJAdirector of
- EDWARD CALLEJAlegal representative of
- PERFECT HOMES LIMITEDAlso holds roles at 2 other companies
- CARMELO BORGdirector of
- CARMELO BORGshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES CALLEJA?
- What is JAMES CALLEJA's risk level?
- Where does JAMES CALLEJA appear across sources?
Community intel
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