---
title: "HEIRS OF ANNA VASSALLO CESAREO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/137f2154-3502-5e91-abeb-c502cdbe22c2
json: https://whiteintel.dev/api/public/dossier/137f2154-3502-5e91-abeb-c502cdbe22c2
identifier: icij:icijol-56004795
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEIRS OF ANNA VASSALLO CESAREO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/137f2154-3502-5e91-abeb-c502cdbe22c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/137f2154-3502-5e91-abeb-c502cdbe22c2  

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIATED DRUG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c49e16-a2ad-5409-b353-86b300c29e0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIRS OF ANNA VASSALLO CESAREO**. Human view: https://whiteintel.dev/entity/137f2154-3502-5e91-abeb-c502cdbe22c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/137f2154-3502-5e91-abeb-c502cdbe22c2._

_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"._