---
title: "TARCISIO CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f79c5233-7d4f-54e9-bd55-1a1a068ef32a
json: https://whiteintel.dev/api/public/dossier/f79c5233-7d4f-54e9-bd55-1a1a068ef32a
identifier: icij:icijol-56025673
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARCISIO CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f79c5233-7d4f-54e9-bd55-1a1a068ef32a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f79c5233-7d4f-54e9-bd55-1a1a068ef32a  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5486d611-245c-5b35-ac3d-8822b7a597d2
- **ISOLA MARE ESTATES COMPANY LTD** (director of) — https://whiteintel.dev/entity/09aa1edb-664e-5dd1-be91-e6d2b65947c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025673

## 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 **TARCISIO CALLEJA** — https://whiteintel.dev/entity/f79c5233-7d4f-54e9-bd55-1a1a068ef32a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARCISIO CALLEJA**. Human view: https://whiteintel.dev/entity/f79c5233-7d4f-54e9-bd55-1a1a068ef32a · Structured JSON: https://whiteintel.dev/api/public/dossier/f79c5233-7d4f-54e9-bd55-1a1a068ef32a._

_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"._