---
title: "JAMES CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85e5c1c-3357-5181-b898-2f030fc547ed
json: https://whiteintel.dev/api/public/dossier/e85e5c1c-3357-5181-b898-2f030fc547ed
identifier: icij:icijol-56035305
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035305`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e85e5c1c-3357-5181-b898-2f030fc547ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85e5c1c-3357-5181-b898-2f030fc547ed  

## Ownership & control

### Holdings / subsidiaries

- **HERCULES DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ebda25b1-328c-544f-bda3-57b0fdd8480e
- **PERFECT HOMES LIMITED** (director of) — https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64
- **PERFECT HOMES LIMITED** (secretary of) — https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64
- **PERFECT HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9cf41a2-dfd8-5f54-8958-ba2fafb6ff64
- **IDEAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef7873b6-7b62-57a8-ba0a-7e6c66fc5caf
- **C A J INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a89eae11-f16d-5223-a7f6-26302ee2d39b
- **C A J INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a89eae11-f16d-5223-a7f6-26302ee2d39b
- **C A J INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a89eae11-f16d-5223-a7f6-26302ee2d39b
- **CAMERON LIMITED** (director of) — https://whiteintel.dev/entity/091efa9b-1dfd-503a-8cf1-05e77681f53a
- **CAMERON LIMITED** (legal representative of) — https://whiteintel.dev/entity/091efa9b-1dfd-503a-8cf1-05e77681f53a
- **CAMERON LIMITED** (secretary of) — https://whiteintel.dev/entity/091efa9b-1dfd-503a-8cf1-05e77681f53a
- **CAMERON LIMITED** (shareholder of) — https://whiteintel.dev/entity/091efa9b-1dfd-503a-8cf1-05e77681f53a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035305

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JAMES CALLEJA** — https://whiteintel.dev/entity/e85e5c1c-3357-5181-b898-2f030fc547ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES CALLEJA**. Human view: https://whiteintel.dev/entity/e85e5c1c-3357-5181-b898-2f030fc547ed · Structured JSON: https://whiteintel.dev/api/public/dossier/e85e5c1c-3357-5181-b898-2f030fc547ed._

_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"._