---
title: "FLAMINGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f50affe2-a37e-5fd2-9252-b68f7ee8f230
json: https://whiteintel.dev/api/public/dossier/f50affe2-a37e-5fd2-9252-b68f7ee8f230
identifier: icij:icijol-55059780
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLAMINGO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059780`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f50affe2-a37e-5fd2-9252-b68f7ee8f230  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f50affe2-a37e-5fd2-9252-b68f7ee8f230  

## Ownership & control

### Owners / controllers

- **CAROL CALLEJA** (shareholder of) — https://whiteintel.dev/entity/19ac8295-810f-5dee-8075-dbd5302acc7d
- **TA' MAJMA LTD** (shareholder of) — https://whiteintel.dev/entity/8f2c15fb-2cf1-5219-bc09-c2658ad40e8d

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

A **8-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)

**6** 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/55059780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLAMINGO LIMITED**. Human view: https://whiteintel.dev/entity/f50affe2-a37e-5fd2-9252-b68f7ee8f230 · Structured JSON: https://whiteintel.dev/api/public/dossier/f50affe2-a37e-5fd2-9252-b68f7ee8f230._

_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"._