---
title: "JOSEPH VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/149e7c01-5005-5d29-870c-e597066efe53
json: https://whiteintel.dev/api/public/dossier/149e7c01-5005-5d29-870c-e597066efe53
identifier: icij:icijol-56063822
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/149e7c01-5005-5d29-870c-e597066efe53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/149e7c01-5005-5d29-870c-e597066efe53  

## Ownership & control

### Holdings / subsidiaries

- **MJV INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/d8553258-9dff-5280-b59a-6df862bea1dd
- **MJV INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/d8553258-9dff-5280-b59a-6df862bea1dd
- **V.B. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/355d2ffb-1ecc-52c4-9b89-87174f225bda
- **V.B. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/355d2ffb-1ecc-52c4-9b89-87174f225bda
- **VJM PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/449306ea-dfd1-5fe5-b6d4-759703633c4a
- **VJM PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/449306ea-dfd1-5fe5-b6d4-759703633c4a
- **VJM PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/449306ea-dfd1-5fe5-b6d4-759703633c4a
- **J & M HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c
- **J & M HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c
- **J & M HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c
- **J & M HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c
- **S. P. B. PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/6309b612-bc2f-523b-a5f2-d579cd110c41
- **VASSALLO BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ea77ef5c-c86d-550c-a0ac-f497072c9dd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VASSALLO**. Human view: https://whiteintel.dev/entity/149e7c01-5005-5d29-870c-e597066efe53 · Structured JSON: https://whiteintel.dev/api/public/dossier/149e7c01-5005-5d29-870c-e597066efe53._

_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"._