---
title: "RUBEN VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e47a608-b06f-5aaa-b4ac-14cad69e1c29
json: https://whiteintel.dev/api/public/dossier/1e47a608-b06f-5aaa-b4ac-14cad69e1c29
identifier: icij:icijol-56020613
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUBEN VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020613`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e47a608-b06f-5aaa-b4ac-14cad69e1c29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e47a608-b06f-5aaa-b4ac-14cad69e1c29  

## Ownership & control

### Holdings / subsidiaries

- **CaterGroup Limited** (director of) — https://whiteintel.dev/entity/840a84b0-7030-53e1-bb5e-f7be1a3d96ac
- **CaterGroup Limited** (legal representative of) — https://whiteintel.dev/entity/840a84b0-7030-53e1-bb5e-f7be1a3d96ac
- **VASSALLO JOINERS LIMITED** (director of) — https://whiteintel.dev/entity/afa23ef3-3e86-589f-8c26-cc0af0706622
- **VASSALLO JOINERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/afa23ef3-3e86-589f-8c26-cc0af0706622
- **VASSALLO BUILDERS LIMITED** (director of) — https://whiteintel.dev/entity/ef0666ee-0271-52cd-abca-28fc11ba8f03
- **VASSALLO BUILDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef0666ee-0271-52cd-abca-28fc11ba8f03
- **VASSALLO BUILDERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd
- **VASSALLO BUILDERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd
- **RUBEN'S PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e75a82b5-d414-5a2f-9bb2-14fd0159f82b
- **RUBEN'S PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e75a82b5-d414-5a2f-9bb2-14fd0159f82b
- **RUBEN'S PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e75a82b5-d414-5a2f-9bb2-14fd0159f82b
- **ONE ONE O INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020613

## 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 **RUBEN VASSALLO** — https://whiteintel.dev/entity/1e47a608-b06f-5aaa-b4ac-14cad69e1c29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN VASSALLO**. Human view: https://whiteintel.dev/entity/1e47a608-b06f-5aaa-b4ac-14cad69e1c29 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e47a608-b06f-5aaa-b4ac-14cad69e1c29._

_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"._