---
title: "SALCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/183b6e0f-1d67-5d55-810c-c4187fd2eb0a
json: https://whiteintel.dev/api/public/dossier/183b6e0f-1d67-5d55-810c-c4187fd2eb0a
identifier: icij:icijol-55010515
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALCO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/183b6e0f-1d67-5d55-810c-c4187fd2eb0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/183b6e0f-1d67-5d55-810c-c4187fd2eb0a  

## Ownership & control

### Owners / controllers

- **CHANTAL VASSALLO** (shareholder of) — https://whiteintel.dev/entity/c0afbe9e-b476-5794-b3cd-f6ebad8f854a
- **JOHN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/fbfa28b6-28da-5457-9b30-3c276f87bd92
- **MICHELE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/8b18fe29-5cad-5d57-951f-585b47d13b2c
- **J.M.C.M. CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8f61a40-7a99-52a2-be60-87595e313223

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010515

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SALCO LIMITED** — https://whiteintel.dev/entity/183b6e0f-1d67-5d55-810c-c4187fd2eb0a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALCO LIMITED**. Human view: https://whiteintel.dev/entity/183b6e0f-1d67-5d55-810c-c4187fd2eb0a · Structured JSON: https://whiteintel.dev/api/public/dossier/183b6e0f-1d67-5d55-810c-c4187fd2eb0a._

_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"._