RUBEN VASSALLO
RUBEN VASSALLO — Maltese company (icij:icijol-56020613). 33 holdings. Cited to 1 registry.
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.
None in current sources.
- RUBEN VASSALLO
- CaterGroup Limited· director of
- VASSALLO JOINERS LIMITED· director of
- VASSALLO BUILDERS LIMITED· director of
- VASSALLO BUILDERS GROUP LIMITED· director of
- RUBEN'S PROPERTIES LIMITED· director of
- ONE ONE O INVESTMENTS LIMITED· director of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTD· director of
- Vassallo Industrial Park (North) Limited· director of
- VASSALLO CONCRETE SERVICES LIMITED· director of
- BOTANICA LTD· director of
- TAGLIAFERRO BUSINESS CENTRE LTD· director of
- BUSINESS PROPERTY MANAGEMENT LTD· director of
- One One O Developments Limited· director of
- HILA Homes LTD· director of
- STRAND PROPERTY MANAGEMENT LTD· director of
- SAN MARTIN ESTATES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUBEN VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RUBEN VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RUBEN VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery 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.
- BOTANICA LTDAlso holds roles at 6 other companies
- STEPHEN BORGsecretary of
- CHARLENE VELLA VASSALLOdirector of
- CHARLENE VELLA VASSALLOlegal representative of
- BUSINESS PROPERTY MANAGEMENT LTDAlso holds roles at 6 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- CaterGroup LimitedAlso holds roles at 11 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- HILA Homes LTDAlso holds roles at 7 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- One One O Developments LimitedAlso holds roles at 13 other companies
- STEPHEN BORGsecretary of
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ONE ONE O INVESTMENTS LIMITEDAlso holds roles at 21 other companies
- STEPHEN BORGsecretary of
- TIMOTHY TABONEshareholder of
- CHRISTOPHER TABONEshareholder of
- RUBEN'S PROPERTIES LIMITEDAlso holds roles at 4 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- SAN MARTIN ESTATES LIMITEDAlso holds roles at 9 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- STRAND PROPERTY MANAGEMENT LTDAlso holds roles at 13 other companies
- STEPHEN BORGsecretary of
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDAlso holds roles at 10 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 18 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- VASSALLO BUILDERS LIMITEDAlso holds roles at 13 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- VASSALLO CONCRETE SERVICES LIMITEDAlso holds roles at 9 other companies
- STEPHEN BORGsecretary of
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- Vassallo Industrial Park (North) LimitedAlso holds roles at 9 other companies
- STEPHEN BORGsecretary of
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDAlso holds roles at 9 other companies
- JESMOND VASSALLOdirector of
- JESMOND VASSALLOlegal representative of
- JESMOND VASSALLOsecretary of
- VASSALLO JOINERS LIMITEDAlso holds roles at 6 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUBEN VASSALLO?
- What is RUBEN VASSALLO's risk level?
- Where does RUBEN VASSALLO appear across sources?
Community intel
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