Who owns JONATHAN VASSALLO?

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

What is JONATHAN VASSALLO's risk level?

WhiteIntel flags JONATHAN VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONATHAN VASSALLO appear across sources?

JONATHAN VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

JONATHAN VASSALLO

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

JONATHAN VASSALLO — Maltese company (icij:icijol-56030948). 200 holdings. Cited to 1 registry.

ICIJ icijol-56030948Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

JONATHAN VASSALLO
- BROMLEY PROPERTIES LIMITED· director of
- DIXCART MANAGEMENT MALTA LIMITED· director of
- ELISE TRUSTEES LIMITED· director of
- VESPER HOLDINGS LIMITED· director of
- SOLID COMPANY LIMITED· director of
- SolarGenZ Limited· director of
- TI-TOP INTERNATIONAL LIMITED· director of
- IT-International Consulting Limited· director of
- ARDEN LIMITED· director of
- CELIA HOLDINGS LIMITED· director of
- MAVEN HOLDINGS LIMITED· director of
- TROFSOL LIMITED· director of
- MARINE FILMS LIMITED· director of
- AQUA FILM SERVICES LIMITED· director of
- DIXCART CENTRES LIMITED· director of
- BRYANSTON LIMITED· director of
- TAZIL HOLDINGS LIMITED· director of
- TANOR HOLDINGS LIMITED· director of
- BRAMAL HOLDINGS LIMITED· director of
- ILOPAN HOLDINGS LIMITED· director of
- IS-SERVICES INTERNATIONAL LIMITED· director of
- RAHAL HOLDINGS LIMITED· director of
- MAGER HOLDINGS LIMITED· director of
- SLIEMA HOLDINGS LIMITED· director of
- Verago Holding Limited· director of
- Talgo Holding Limited· director of
- RAVONA HOLDING LIMITED· director of
- RAPS YACHTING LIMITED· director of
- Natural Resource Generation Limited· director of
- OBJECTIVE PRODUCTS LIMITED· director of
- AOM SHIPPING MALTA LIMITED· director of
- ANGMAL HOLDINGS LIMITED· director of
- MHET LIMITED· director of
- ALLALIN MARINE SERVICES LIMITED· director of
- CASCAIS PROPERTIES LIMITED· director of
- BLOCOCENTRO HOLDING LIMITED· director of
- PEGASUSASTRA LIMITED· director of
- KEVLAR PROPERTIES LIMITED· director of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITED· director of
- LADON LIMITED· director of
- GIST Limited· director of
- KOSMAS LIMITED· secretary of
- SQUAD INVESTORS LIMITED· director of
- Mellieha Investments Limited· director of
- OREY HOLDING MALTA LIMITED· director of
- OREY INVESTMENTS MALTA LIMITED· director of
- PCS PROPERTIES LIMITED· secretary of
- SUPERBIA LIMITED· director of
- EXCAMBIUM LIMITED· director of
- RETAIL CONSULT KSR LIMITED· director of
- Sofiaria Limited· director of
- DIVERSIA LIMITED· director of
- DYNAMO HOLDINGS LIMITED· director of
- VANNIN CAPITAL LIMITED· director of
- SOUTH SHORE HOLDING LIMITED· director of
- TMB TRADING LIMITED· director of
- WINE ENTERPRISES LIMITED· director of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED· director of
- Bonded Stockholders (International) Limited· director of
- HP HEALTH PHARMA HOLDING LIMITED· director of
- HP HEALTH PHARMA LIMITED· director of
- HENWOOD LIMITED· director of
- GB2 LIMITED· director of
- HIGHLAND LASSIE LIMITED· director of
- CAROLINA E YACHTING LIMITED· director of
- EUROPE ADVISORY LIMITED· director of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITED· director of
- NEW INTERNATIONAL COMPANY (NIC) LIMITED· director of
- NEW PROJECT SERVICES (NPS) LIMITED· director of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITED· director of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED· director of
- SEPOL HOLDINGS LIMITED· director of
- SEPOL INTERNATIONAL LIMITED· director of
- SWIFT LIMITED· director of
- Arquatum Investment Limited· director of
- MAQUINAS ETC LIMITED· director of
- PALAWAN ISLAND COMPANY LIMITED· director of
- CWSH LIMITED· director of
- EIGHT TWENTY HOLDING LIMITED· director of
- EIGHT TWENTY TRADING LIMITED· director of
- BRIDGEPORT INVESTMENTS LIMITED· director of
- APNAG HOLDING LIMITED· director of
- MWFS HOLDINGS (MALTA) LIMITED· secretary of
- CHANNEL SERVICES LIMITED· director of
- TP - TOP PROJECT INTERNATIONAL LIMITED· director of
- PT - PROJECT SERVICES LIMITED· director of
- EVROPI LIMITED· director of
- QM OF LONDON LIMITED· director of
- IDROJ LIMITED· director of
- SEAFLOWER LIMITED· director of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITED· director of
- MEFORMOSA LIMITED· secretary of
- CERBERA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN 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 JONATHAN 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

People & control

93 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.

●
ALLALIN MARINE SERVICES LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
ANGMAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
AOM SHIPPING MALTA LIMITED
Also holds roles at 7 other companies
- AUGUSTEA OCEANBULK MARITIME LDAshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
APNAG HOLDING LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
AQUA FILM SERVICES LIMITED
Also holds roles at 5 other companies
- MICHAEL FRENSCHKOWSKIshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
ARDEN LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
Arquatum Investment Limited
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
BLOCOCENTRO HOLDING LIMITED
Also holds roles at 5 other companies
- FAT FERRO ALLOYS TRADING B.V.shareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
Bonded Stockholders (International) Limited
Also holds roles at 5 other companies
- GANPA HOLDINGS LIMITEDshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
BRAMAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- NIKITA CUSCHIERIliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
BRIDGEPORT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
BROMLEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
BRYANSTON LIMITED
Also holds roles at 11 other companies
- BLUE SPARKLE HOLDINGS SAshareholder of
- KRISTA FARRUGIA GALEAsecretary of
- ALAN CHARLES GURNEY BRYONshareholder of
●
CAROLINA E YACHTING LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
CASCAIS PROPERTIES LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
CELIA HOLDINGS LIMITED
Also holds roles at 6 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
CERBERA LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
CHANNEL SERVICES LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- DARIUSZ MIECZYSLAW LEWANDOWSKIdirector of
●
CWSH LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
DIVERSIA LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
DIXCART CENTRES LIMITED
Also holds roles at 8 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- SEAN MICHAEL DOWDENdirector of
●
DIXCART FUND ADMINISTRATORS (MALTA) LIMITED
Also holds roles at 7 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- SEAN MICHAEL DOWDENdirector of
●
DIXCART MANAGEMENT MALTA LIMITED
Also holds roles at 6 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- BINGE LAURENCEdirector of
●
DYNAMO HOLDINGS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
EIGHT TWENTY HOLDING LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
EIGHT TWENTY TRADING LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- EIGHT TWENTY HOLDING LIMITEDshareholder of
●
ELISE TRUSTEES LIMITED
Also holds roles at 6 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- BINGE LAURENCEdirector of
●
EUROPE ADVISORY LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
EVROPI LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
EXCAMBIUM LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
GB2 LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
GIST Limited
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
HENWOOD LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
HIGHLAND LASSIE LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
HP HEALTH PHARMA HOLDING LIMITED
Also holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
HP HEALTH PHARMA LIMITED
Also holds roles at 6 other companies
- KRIS SCICLUNAliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
IDROJ LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
IGC - INTERNATIONAL GLOBAL COMPANY LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
ILOPAN HOLDINGS LIMITED
Also holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
IS-SERVICES INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
IT-International Consulting Limited
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
IVORY CAPITAL INVESTMENTS (MALTA) LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
KEVLAR PROPERTIES LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
KOSMAS LIMITED
Also holds roles at 3 other companies
- IGNAZIO CUSUMANOdirector of
- IGNAZIO CUSUMANOlegal representative of
- IGNAZIO CUSUMANOshareholder of
●
LADON LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
MAGER HOLDINGS LIMITED
Also holds roles at 13 other companies
- HANS PETER SCHWINTOWSKIshareholder of
- KLAUS PETER THIELshareholder of
- SEAN MICHAEL DOWDENdirector of
●
MAQUINAS ETC LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
MARINE FILMS LIMITED
Also holds roles at 6 other companies
- MICHAEL FRENSCHKOWSKIshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
MAVEN HOLDINGS LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
MEFORMOSA LIMITED
Also holds roles at 3 other companies
- LESTELA INTERNATIONAL LTDshareholder of
- MING CHU HSUdirector of
- MING CHU HSUlegal representative of
●
Mellieha Investments Limited
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
MHET LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
MWFS HOLDINGS (MALTA) LIMITED
Also holds roles at 5 other companies
- GUY EDWARD MACKENZIEdirector of
- GUY EDWARD MACKENZIElegal representative of
- GUY EDWARD MACKENZIEsecretary of
●
Natural Resource Generation Limited
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
NEW INTERNATIONAL COMPANY (NIC) LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
NEW PROJECT SERVICES (NPS) LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
OBJECTIVE PRODUCTS LIMITED
Also holds roles at 5 other companies
- NIKITA CUSCHIERIliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
OREY HOLDING MALTA LIMITED
Also holds roles at 8 other companies
- OREY MANAGEMENT BVshareholder of
- OREY INVESTMENTS HOLDING BVshareholder of
- SEAN MICHAEL DOWDENdirector of
●
OREY INVESTMENTS MALTA LIMITED
Also holds roles at 8 other companies
- OREY INVESTMENTS HOLDING BVshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
PALAWAN ISLAND COMPANY LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
PCS PROPERTIES LIMITED
Also holds roles at 6 other companies
- GEORGE ALEXANDER MITCHELLdirector of
- GEORGE ALEXANDER MITCHELLlegal representative of
- GEORGE ALEXANDER MITCHELLshareholder of
●
PEGASUSASTRA LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- TI-TOP INTERNATIONAL LIMITEDshareholder of
●
PT - PROJECT SERVICES LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- TP - TOP PROJECT INTERNATIONAL LIMITEDshareholder of
●
QM OF LONDON LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
RAHAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
RAPS YACHTING LIMITED
Also holds roles at 4 other companies
- RAYMOND CIANTARliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
RAVONA HOLDING LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
RETAIL CONSULT KSR LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
SEAFLOWER LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
SEPOL HOLDINGS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
SEPOL INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
SLIEMA HOLDINGS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
Sofiaria Limited
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
SolarGenZ Limited
Also holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
SOLID COMPANY LIMITED
Also holds roles at 6 other companies
- WILLIAM SAMUEL CLIVE RICHARDSshareholder of
- RAYMOND CIANTARliquidator of
- SEAN MICHAEL DOWDENdirector of
●
SOUTH SHORE HOLDING LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
SQUAD INVESTORS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
SUPERBIA LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
SWIFT LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
Talgo Holding Limited
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
TANOR HOLDINGS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED
Also holds roles at 5 other companies
- GANPA HOLDINGS LIMITEDshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
TAZIL HOLDINGS LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
TI-TOP INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
TMB TRADING LIMITED
Also holds roles at 5 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
TP - TOP PROJECT INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
TROFSOL LIMITED
Also holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
VANNIN CAPITAL LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
Verago Holding Limited
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
VESPER HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOBO HOLDING BVshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
WINE ENTERPRISES LIMITED
Also holds roles at 5 other companies
- GANPA HOLDINGS LIMITEDshareholder of
- TAYLOR FLADGATE & YEATMAN LIMITEDshareholder of
- SEAN MICHAEL DOWDENdirector of

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

/03

Common questions

Who owns JONATHAN VASSALLO?: No ownership or control links for JONATHAN VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JONATHAN VASSALLO's risk level?: WhiteIntel flags JONATHAN VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JONATHAN VASSALLO appear across sources?: JONATHAN VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JONATHAN VASSALLO — nothing is disclosed before that.

Claim this record