---
title: "PHILIP VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f59eb00-8f13-571d-bb64-27d760cf32bd
json: https://whiteintel.dev/api/public/dossier/0f59eb00-8f13-571d-bb64-27d760cf32bd
identifier: icij:icijol-56036760
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036760`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f59eb00-8f13-571d-bb64-27d760cf32bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f59eb00-8f13-571d-bb64-27d760cf32bd  

## Ownership & control

### Holdings / subsidiaries

- **CAPS.DOC LIMITED** (director of) — https://whiteintel.dev/entity/531a77bd-091b-519e-8b20-4b53ab331d9b
- **CAPS.DOC LIMITED** (legal representative of) — https://whiteintel.dev/entity/531a77bd-091b-519e-8b20-4b53ab331d9b
- **CAPS.DOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/531a77bd-091b-519e-8b20-4b53ab331d9b
- **AGAPE CO. LIMITED** (director of) — https://whiteintel.dev/entity/512a62b1-37e3-58c0-830e-500294398022
- **AGAPE CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/512a62b1-37e3-58c0-830e-500294398022
- **AGAPE CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/512a62b1-37e3-58c0-830e-500294398022
- **AGAPE CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/512a62b1-37e3-58c0-830e-500294398022

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP VASSALLO**. Human view: https://whiteintel.dev/entity/0f59eb00-8f13-571d-bb64-27d760cf32bd · Structured JSON: https://whiteintel.dev/api/public/dossier/0f59eb00-8f13-571d-bb64-27d760cf32bd._

_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"._