---
title: "ROBERTO CARLOS CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8f90d2c-abc4-57ec-af3f-fb2f7f66f345
json: https://whiteintel.dev/api/public/dossier/f8f90d2c-abc4-57ec-af3f-fb2f7f66f345
identifier: icij:icijol-56060079
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTO CARLOS CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060079`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8f90d2c-abc4-57ec-af3f-fb2f7f66f345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8f90d2c-abc4-57ec-af3f-fb2f7f66f345  

## Ownership & control

### Holdings / subsidiaries

- **CALBIAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/65cb0ded-8e14-5946-8903-ac63d063070f
- **CALBIAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/65cb0ded-8e14-5946-8903-ac63d063070f
- **CALBIAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/65cb0ded-8e14-5946-8903-ac63d063070f
- **CALBIAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/65cb0ded-8e14-5946-8903-ac63d063070f
- **ELCHE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b5b2a1f9-7434-5a35-b791-7f8395cdf6ce
- **ELCHE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5b2a1f9-7434-5a35-b791-7f8395cdf6ce
- **ELCHE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b5b2a1f9-7434-5a35-b791-7f8395cdf6ce
- **ELCHE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5b2a1f9-7434-5a35-b791-7f8395cdf6ce
- **ROPACO LTD** (director of) — https://whiteintel.dev/entity/b9722d0f-b6cc-5fca-9d20-71834ad06ed0
- **ROPACO LTD** (legal representative of) — https://whiteintel.dev/entity/b9722d0f-b6cc-5fca-9d20-71834ad06ed0
- **ROPACO LTD** (secretary of) — https://whiteintel.dev/entity/b9722d0f-b6cc-5fca-9d20-71834ad06ed0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO CARLOS CALLEJA**. Human view: https://whiteintel.dev/entity/f8f90d2c-abc4-57ec-af3f-fb2f7f66f345 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8f90d2c-abc4-57ec-af3f-fb2f7f66f345._

_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"._