Who owns FRANCIS J. VASSALLO?

No ownership or control links for FRANCIS J. VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCIS J. VASSALLO's risk level?

WhiteIntel flags FRANCIS J. VASSALLO as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCIS J. VASSALLO appear across sources?

FRANCIS J. VASSALLO is resolved across ICIJ Offshore Leaks, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityHigh

FRANCIS J. VASSALLO

Name: FRANCIS J. VASSALLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCIS J. VASSALLO, Organization, MT

FRANCIS J. VASSALLO — Maltese company (icij:icijol-56067501). 1 sanctions/PEP signal, 130 holdings. Cited to 1 registry.

ICIJ icijol-56067501Organization

Ownership graph Export .md

JSON / MCPsample

High-risk entity — PEP

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

opensanctions_pep

Francis J. Vassalloopensanctions_pep ·

The same real-world entity, resolved across sources.

/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

FRANCIS J. VASSALLO
- ACTAL YACHTS LIMITED· director of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITED· director of
- FJV FIDUCIARY LIMITED· director of
- MUNACRA LTD· director of
- CAPRATE LIMITED· director of
- MEDITERRANEAN CORPORATE BANK LIMITED· director of
- G.O. IA-MALTA I LIMITED· director of
- G.O. IA - SIV MALTA LIMITED· director of
- TICKERWARE DEVELOPMENT LIMITED· director of
- G.O. IB-SIV MALTA LIMITED· director of
- PARISOT ROYALTY MANAGEMENT LIMITED· director of
- CAPITAL PROPERTY LIMITED· director of
- G.O. IB-MALTA I LIMITED· director of
- MEDITERRANEAN BANK PLC· director of
- GLOBAL HOSPITALITY HOLDING LIMITED· director of
- BGP Holdings p.l.c.· director of
- BGP Holdings 2 Limited· director of
- RREEF G.O. II-MALTA LIMITED· director of
- GTA INDUSTRIAL MALTA 1 LIMITED· director of
- GTA INDUSTRIAL MALTA 2 LIMITED· director of
- IOF MALTA 1 LIMITED· director of
- IOF MALTA 2 LIMITED· director of
- OLLASSAV HOLDINGS LTD· director of
- MULTIPLEX MALTA 1 LIMITED· director of
- MULTIPLEX MALTA 2 LIMITED· director of
- BROOKFIELD MALTA (NCC) LIMITED· director of
- PINE HOLDINGS LIMITED· director of
- BROOKFIELD MALTA AYLESBURY LIMITED· director of
- RASA LAND INVESTORS P.L.C.· director of
- RREEF G.O. III-MALTA LIMITED· director of
- FJV MANAGEMENT LIMITED· director of
- Delta Hydrocarbons MENA Limited· director of
- DIEZ TRADING LIMITED· director of
- WHITE ROCK INSURANCE (EUROPE) PCC LIMITED· director of
- EMERGING MARKETS SOLUTIONS LIMITED· director of
- FJV HOLDINGS LIMITED· director of
- FJV AVIATION LIMITED· director of
- SGG CORPORATE SERVICES MALTA LIMITED· director of
- GEM GLOBAL LTD· director of
- BANKSIDE INVESTMENTS LIMITED· director of
- SERVDEBT INVESTMENTS HOLDING LTD· director of
- LIBRA HOLDING LTD· director of
- TIMAN INVESTMENTS HOLDINGS LIMITED· director of
- WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED· director of
- SERVDEBT FINANCE MALTA LTD· director of
- MAH HOLDINGS LTD· director of
- NICE FRUIT HOLDING LIMITED· director of
- SERVDEBT INTERNATIONAL LIMITED· director of
- PORTO GROUP HOLDINGS LIMITED· director of
- ALPHA LOFOS MALTA LIMITED· director of
- ANF AC MALTA LTD· director of
- ALTIF LIMITED· director of
- VON DER HEYDEN GROUP FINANCE P.L.C.· director of
- VNEXT LTD· director of
- DEWFORST LIMITED· legal representative of
- FIRST NAMES HOLDINGS LIMITED· director of
- FIRST NAMES FINANCE LIMITED· director of
- PLAY INTERNATIONAL B.V.· director of
- General Investment Markets SICAV PLC· shareholder of
- MEDITERRANIA CAPITAL II (SICAV) PLC· director of
- NBCG FUND SICAV PLC· director of
- INNOCAP FUND SICAV PLC· director of
- Celsius Global Funds SICAV plc· director of
- NC-METRIC SICAV PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIS J. VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRANCIS J. VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FRANCIS J. VASSALLO is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

61 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACTAL YACHTS LIMITED
Also holds roles at 2 other companies
- JOHN BORGliquidator of
- ADRIANA CAMILLERI VASSALLOshareholder of
●
ALPHA LOFOS MALTA LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
ALTIF LIMITED
Also holds roles at 2 other companies
- JEAN MARC MENAHEMshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
ANF AC MALTA LTD
Also holds roles at 9 other companies
- LUIS OCTAVIO ALGUERO AZQUETAdirector of
- LUIS OCTAVIO ALGUERO AZQUETAlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
BANKSIDE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- MICHAEL DAVID WILLCOXdirector of
- MICHAEL DAVID WILLCOXlegal representative of
●
BGP Holdings 2 Limited
Also holds roles at 9 other companies
- GPT RE LIMITEDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
●
BGP Holdings p.l.c.
Also holds roles at 9 other companies
- GPT MANAGEMENT HOLDINGS LIMITEDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
●
BROOKFIELD MALTA (NCC) LIMITED
Also holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MULTIPLEX (NCC) PTY LIMITEDshareholder of
- MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
●
BROOKFIELD MALTA AYLESBURY LIMITED
Also holds roles at 8 other companies
- BROOKFIELD MULTIPLEX DEVELOPMENTS PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
●
CAPITAL PROPERTY LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
CAPRATE LIMITED
Also holds roles at 3 other companies
- GARNERIN LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
●
Celsius Global Funds SICAV plc
Also holds roles at 5 other companies
- James Edward de Salisdirector of
- James Edward de Salislegal representative of
- KATYA TUAdirector of
●
Delta Hydrocarbons MENA Limited
Also holds roles at 8 other companies
- ANTONIO GRECHliquidator of
- DELTA HYDROCARBONS B.V.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
DEWFORST LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOlegal representative of
- MICHAEL ELLULlegal representative of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
●
DIEZ TRADING LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- Diez Holdings Limitedshareholder of
●
EMERGING MARKETS SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- ALVARO YVES HACHUEL COLLETdirector of
- ALVARO YVES HACHUEL COLLETlegal representative of
●
FIRST NAMES FINANCE LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOlocal representative of
●
FIRST NAMES HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- JOSEPH M FORMOSAlocal representative of
●
FJV AVIATION LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
FJV FIDUCIARY LIMITED
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
FJV HOLDINGS LIMITED
Also holds roles at 11 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
FJV MANAGEMENT LIMITED
Also holds roles at 8 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
FRANCIS J. VASSALLO & ASSOCIATES LIMITED
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
G.O. IA - SIV MALTA LIMITED
Also holds roles at 5 other companies
- MEX ONE, LLCshareholder of
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
●
G.O. IA-MALTA I LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
●
G.O. IB-MALTA I LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
●
G.O. IB-SIV MALTA LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- G.O. IB-SIV FEEDER L.L.C.shareholder of
●
GEM GLOBAL LTD
Also holds roles at 9 other companies
- PETER EGON DE SVASTICHdirector of
- PETER EGON DE SVASTICHlegal representative of
- ADRIANA CAMILLERI VASSALLOdirector of
●
General Investment Markets SICAV PLC
Also holds roles at 8 other companies
- MARIANO UCARdirector of
- MARIANO UCARlegal representative of
- STEFFAN VASSALLOdirector of
●
GLOBAL HOSPITALITY HOLDING LIMITED
Also holds roles at 8 other companies
- NAJEEB AL-SALEHdirector of
- NAJEEB AL-SALEHlegal representative of
- Tameer Real Estate Investment Co.shareholder of
●
GTA INDUSTRIAL MALTA 1 LIMITED
Also holds roles at 7 other companies
- GTA INDUSTRIAL CUSTODIAN PTY LIMITEDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- PHILIPPE VAN DER BEKENdirector of
●
INNOCAP FUND SICAV PLC
Also holds roles at 6 other companies
- PAUL MERCIECAliquidator of
- Alex Hammond-Chambersdirector of
- Alex Hammond-Chamberslegal representative of
●
IOF MALTA 1 LIMITED
Also holds roles at 6 other companies
- IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2shareholder of
- IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 1shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
LIBRA HOLDING LTD
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- CAROLINA BOTIN-SANZ DE SAUTUOLA O'SHEAshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
●
MAH HOLDINGS LTD
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
MEDITERRANEAN BANK PLC
Also holds roles at 15 other companies
- JOAQUIN VICENTdirector of
- JOAQUIN VICENTlegal representative of
- MICHAEL WALKERdirector of
●
MEDITERRANEAN CORPORATE BANK LIMITED
Also holds roles at 9 other companies
- JOAQUIN VICENTdirector of
- JOAQUIN VICENTlegal representative of
- PAULA GALEA FARRUGIAsecretary of
●
MEDITERRANIA CAPITAL II (SICAV) PLC
Also holds roles at 13 other companies
- BEN AHMED HATIMdirector of
- BEN AHMED HATIMlegal representative of
- ALBERTO ALSINA GONZALEZdirector of
●
MULTIPLEX MALTA 1 LIMITED
Also holds roles at 8 other companies
- MULTIPLEX BERLIN HOLDER PTY LIMITEDshareholder of
- MULTIPLEX GERMAN LANDOWNER PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
●
MUNACRA LTD
Also holds roles at 1 other company
- JACQUELINE VASSALLOshareholder of
●
NBCG FUND SICAV PLC
Also holds roles at 4 other companies
- Alex Hammond-Chambersdirector of
- Alex Hammond-Chamberslegal representative of
- FRANCOIS BOURASSAdirector of
●
NC-METRIC SICAV PLC
Also holds roles at 5 other companies
- Jean C Farrugialiquidator of
- ATIKOL INTERNATIONAL SERVICES LIMITEDsecretary of
- MEHMET ERCAN KUMCUdirector of
●
NICE FRUIT HOLDING LIMITED
Also holds roles at 9 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- MANUEL BARANGE BOFILLdirector of
- MANUEL BARANGE BOFILLlegal representative of
●
OLLASSAV HOLDINGS LTD
Also holds roles at 4 other companies
- ALEXIA PEROTTIshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- ADRIANA CAMILLERI VASSALLOshareholder of
●
PARISOT ROYALTY MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
PINE HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN JAGLOMdirector of
- JONATHAN JAGLOMlegal representative of
- SPRINGDALE DEVELOPMENT CO SAshareholder of
●
PLAY INTERNATIONAL B.V.
Also holds roles at 8 other companies
- KURT RISIOTTdirector of
- KURT RISIOTTlegal representative of
- KURT RISIOTTlocal representative of
●
PORTO GROUP HOLDINGS LIMITED
Also holds roles at 10 other companies
- ANACAP FINANCIAL PARTNERS III L.P.shareholder of
- ANACAP PORTO CO-INVESTMENT (NO.1) L.P.shareholder of
- ANACAP PORTO CO-INVESTMENTS (NO.2) L.P.shareholder of
●
RASA LAND INVESTORS P.L.C.
Also holds roles at 59 other companies
- ALEJANDRO ANDRES & MELISSA GAYE SANTA CRUZshareholder of
- DIEGO LOPEZ MARTINEZshareholder of
- RICARDO MIGUEL SANTA CRUZ MAHONEYshareholder of
●
RREEF G.O. II-MALTA LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- STICHTING RREEF G.O. IIshareholder of
●
RREEF G.O. III-MALTA LIMITED
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- GSS HOLDINGS (RREEF GOF III) INCshareholder of
●
SERVDEBT FINANCE MALTA LTD
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
SERVDEBT INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
SERVDEBT INVESTMENTS HOLDING LTD
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
SGG CORPORATE SERVICES MALTA LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- SGG S.A.shareholder of
- LOUV S.A.R.Lshareholder of
●
TICKERWARE DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- IVAN AZZOPARDIliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
TIMAN INVESTMENTS HOLDINGS LIMITED
Also holds roles at 9 other companies
- VON DER HEYDEN GROUP HOLDINGS S.AR.Lshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- JAVIER ERREJON SAINZ DE LA MAZAdirector of
●
VNEXT LTD
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- RICHARD WIGHTdirector of
- RICHARD WIGHTlegal representative of
●
VON DER HEYDEN GROUP FINANCE P.L.C.
Also holds roles at 7 other companies
- ADRIAN P. SCIBERRASsecretary of
- FJV MANAGEMENT LIMITEDshareholder of
- TIMAN INVESTMENTS HOLDINGS LIMITEDshareholder of
●
WHITE ROCK INSURANCE (EUROPE) PCC LIMITED
Also holds roles at 12 other companies
- KPMG SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- ALAIN DUFRAISSEdirector of
- ALAIN DUFRAISSElegal representative of
●
WHITE ROCK INSURANCE (NETHERLANDS) PCC LIMITED
Also holds roles at 12 other companies
- ARCADIS NVshareholder of
- AON HOLDINGS (ISLE OF MAN) LIMITEDshareholder of
- REUBEN BALZANsecretary of

61 parties · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns FRANCIS J. VASSALLO?: No ownership or control links for FRANCIS J. VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRANCIS J. VASSALLO's risk level?: WhiteIntel flags FRANCIS J. VASSALLO as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANCIS J. VASSALLO appear across sources?: FRANCIS J. VASSALLO is resolved across ICIJ Offshore Leaks, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIS J. VASSALLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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