Who owns PIO VASSALLO?

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

What is PIO VASSALLO's risk level?

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

Where does PIO VASSALLO appear across sources?

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

LIVE · CORPUS

Dossier

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PIO VASSALLO

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 60

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

PIO VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

PIO VASSALLO
- CaterGroup Limited· director of
- MAGISTER ACADEMY LIMITED· director of
- CAREMALTA GROUP LIMITED· director of
- VASSALLO BUILDERS LIMITED· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- VASSALLO BUILDERS GROUP LIMITED· director of
- MAKEEZI LIMITED· director of
- CAREMALTA LIMITED· director of
- MAKEEZI DEVELOPMENT LIMITED· director of
- WESTMINSTER PROPERTIES LIMITED· director of
- SKY DEVELOPMENTS LIMITED· director of
- WESTMINSTER OPERATIONS LIMITED· director of
- CAREMALTA MELLIEHA LIMITED· director of
- HR Services 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
- QRONFLA LIMITED· director of
- BOTANICA LTD· director of
- TAGLIAFERRO BUSINESS CENTRE LTD· director of
- BUILDING CONSULTANCY SERVICES LIMITED· director of
- POWEREZI LTD· director of
- One One O Developments Limited· director of
- QUANTUM PROPERTIES LIMITED· director of
- LAND'S END LTD.· director of
- STRAND PROPERTY MANAGEMENT LTD· director of
- CAMPUS RESIDENCE MALTA LIMITED· director of
- PROPERTY MAINTENANCE LIMITED· director of
- SAN MARTIN ESTATES LIMITED· director of
- VASSALLO BROTHERS LIMITED· director of

/04

Directorship network

319 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CaterGroup Limited

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
VASSALLO BUILDERS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

MAGISTER ACADEMY LIMITED

STEPHEN BORGdirector of
STEPHEN BORGsecretary of
ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHARLENE VELLA VASSALLOdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

CAREMALTA GROUP LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
NATALIE BRIFFA FARRUGIAdirector of
ROBERT VON BROCKDORFFdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VASSALLO BUILDERS LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGlegal representative of
MARY ANN VASSALLOdirector of
MARY ANN VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

COTTONERA WATERFRONT GROUP P.L.C.

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
TONIO HILIsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOE CASSARdirector of
JOE CASSARlegal representative of
MARK SCICLUNA BARTOLIdirector of
MARK SCICLUNA BARTOLIlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
B. & C. LIMITEDshareholder of
APPLIED ECONOMICS CONSULTING LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
ALBERTA PROJECTS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
BALLUT BLOCKS SERVICES LIMITEDshareholder of
RANIOLO LIMITEDshareholder of

VASSALLO BUILDERS GROUP LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
RUBEN VASSALLOdirector of
RUBEN VASSALLOshareholder of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOshareholder of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOshareholder of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIA NEE VASSALLOshareholder of
MARY ANN VASSALLOdirector of
MARY ANN VASSALLOshareholder of
ANTHONY DEPASQUALEdirector of
CLEVELAND HOLDINGS LIMITEDshareholder of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

MAKEEZI LIMITED

STEPHEN BORGsecretary of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
ALEXANDER TRANTERshareholder of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGlegal representative of
IVAN BARTOLOdirector of
IVAN BARTOLOlegal representative of
DAPHNE TABONEdirector of
DAPHNE TABONElegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
6PM HOLDINGS P.L.C.shareholder of

CAREMALTA LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

MAKEEZI DEVELOPMENT LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
MAKEEZI LIMITEDshareholder of

WESTMINSTER PROPERTIES LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
SEAN LEGAULTdirector of
SEAN LEGAULTlegal representative of
IVAN FAUREdirector of
IVAN FAURElegal representative of
SUZANNE LEGAULTsecretary of
SEAN BRADSHAWdirector of
SEAN BRADSHAWlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CLARET HOLDINGS LTDshareholder of

SKY DEVELOPMENTS LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of

WESTMINSTER OPERATIONS LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
SEAN LEGAULTdirector of
SEAN LEGAULTlegal representative of
IVAN FAUREdirector of
IVAN FAURElegal representative of
SUZANNE LEGAULTsecretary of
SEAN BRADSHAWdirector of
SEAN BRADSHAWlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CLARET HOLDINGS LTDshareholder of

CAREMALTA MELLIEHA LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

HR Services Limited

STEPHEN BORGsecretary of
NAZZARENO VASSALLOshareholder of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAshareholder of
CHRISTOPHER BALDACCHINOliquidator of

ONE ONE O INVESTMENTS LIMITED

STEPHEN BORGsecretary of
TIMOTHY TABONEshareholder of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
CHRISTOPHER TABONEshareholder of
ALAN TABONEdirector of
ALAN TABONElegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
MARK TABONEshareholder of
ANTHONY TABONEshareholder of
DAVID TABONEshareholder of
SIMON TABONEshareholder of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
TANCRED TABONEshareholder of
SUSAN MONTEBELLOshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
FGL Holdings Limitedshareholder of

VASSALLO INDUSTRIAL PARK (SOUTH) LTD

RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
JESMOND VASSALLOdirector of
JESMOND VASSALLOlegal representative of
JESMOND VASSALLOsecretary of
DENNIS VASSALLOdirector of
DENNIS VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
J & D VASSALLO ENTERPRISES LIMITEDshareholder of

Vassallo Industrial Park (North) Limited

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
JESMOND VASSALLOdirector of
JESMOND VASSALLOlegal representative of
DENNIS VASSALLOdirector of
DENNIS VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
J & D VASSALLO ENTERPRISES LIMITEDshareholder of

VASSALLO CONCRETE SERVICES LIMITED

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
JESMOND VASSALLOdirector of
JESMOND VASSALLOlegal representative of
DENNIS VASSALLOdirector of
DENNIS VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
J & D VASSALLO ENTERPRISES LIMITEDshareholder of

QRONFLA LIMITED

ANDREW CHETCUTI GANADOdirector of
ANDREW CHETCUTI GANADOlegal representative of
PIERRE MUSUliquidator of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

BOTANICA LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

TAGLIAFERRO BUSINESS CENTRE LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

BUILDING CONSULTANCY SERVICES LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGshareholder of
AIDAN LUNGARO MIFSUDliquidator of
EDGAR ROSSIGNAUDdirector of
EDGAR ROSSIGNAUDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

POWEREZI LTD

STEPHEN BORGsecretary of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
ALEXANDER TRANTERshareholder of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

One One O Developments Limited

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
ALAN TABONEdirector of
ALAN TABONElegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
FGL Holdings Limitedshareholder of

QUANTUM PROPERTIES LIMITED

NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
ANGELO DALLIdirector of
ANGELO DALLIlegal representative of
JAMES SCICLUNAshareholder of
OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
WH PROPERTY LIMITEDshareholder of

LAND'S END LTD.

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
SEAN LEGAULTdirector of
SEAN LEGAULTlegal representative of
IVAN FAUREdirector of
IVAN FAURElegal representative of
SUZANNE LEGAULTsecretary of
SEAN BRADSHAWdirector of
SEAN BRADSHAWlegal representative of
WESTMINSTER PROPERTIES LIMITEDshareholder of

STRAND PROPERTY MANAGEMENT LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
ALAN TABONEdirector of
ALAN TABONElegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
FGL Holdings Limitedshareholder of

CAMPUS RESIDENCE MALTA LIMITED

STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
VASSALLO BUILDERS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

PROPERTY MAINTENANCE LIMITED

ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
FRANCIS SCERRIsecretary of

SAN MARTIN ESTATES LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NAZZARENO VASSALLOshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VASSALLO BROTHERS LIMITED

ALDO VELLAdirector of
NAZZARENO VASSALLOdirector of
FRANCIS VASSALLOdirector of
FRANCIS SCERRIdirector of
FRANCIS SCERRIsecretary of
JOSEPH VASSALLOdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIO 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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