LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOSEPH VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH VASSALLO
- MJV INVESTMENTS LTD.· director of
- V.B. DEVELOPMENTS LIMITED· director of
- VJM PROPERTIES LTD· director of
- J & M HOLDINGS LIMITED· director of
- S. P. B. PROPERTIES LTD· secretary of
- VASSALLO BROTHERS LIMITED· director of
/04
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MJV INVESTMENTS LTD.
- MARY VASSALLOdirector of
V.B. DEVELOPMENTS LIMITED
- MARY VASSALLOdirector of
VJM PROPERTIES LTD
- PIO VASSALLOshareholder of
- KAREN SPITERIshareholder of
- NADIENNE AGIUSsecretary of
- NADIENNE AGIUSshareholder of
- LILIANA GRIMAshareholder of
- MARY VASSALLOdirector of
- MARY VASSALLOlegal representative of
- MARY VASSALLOshareholder of
J & M HOLDINGS LIMITED
- FRANCIS VASSALLOshareholder of
- MARY VASSALLOdirector of
- MARY VASSALLOlegal representative of
- MJV INVESTMENTS LTD.shareholder of
S. P. B. PROPERTIES LTD
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- SILVIO BUSUTTILliquidator of
- NADIENNE AGIUSdirector of
- NADIENNE AGIUSlegal representative of
- DENNIS VASSALLOdirector of
- DENNIS VASSALLOlegal representative of
- MARY VASSALLOdirector of
- MARY VASSALLOlegal representative of
- V.B. DEVELOPMENTS LIMITEDshareholder of
- VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
VASSALLO BROTHERS LIMITED
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- FRANCIS VASSALLOdirector of
- PIO VASSALLOdirector of
- FRANCIS SCERRIdirector of
- FRANCIS SCERRIsecretary of