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.

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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

PIO VASSALLO — Maltese company (icij:icijol-56041504). 60 holdings. Cited to 1 registry.

ICIJ icijol-56041504Organization

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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIO 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 PIO 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 PIO VASSALLO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 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.

●
BOTANICA LTD
Also holds roles at 6 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
BUILDING CONSULTANCY SERVICES LIMITED
Also holds roles at 10 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
●
CAMPUS RESIDENCE MALTA LIMITED
Also holds roles at 9 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
CAREMALTA GROUP LIMITED
Also holds roles at 8 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
●
CAREMALTA LIMITED
Also holds roles at 12 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
●
CAREMALTA MELLIEHA LIMITED
Also holds roles at 10 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
CaterGroup Limited
Also holds roles at 11 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
COTTONERA WATERFRONT GROUP P.L.C.
Also holds roles at 25 other companies
- EDWARD BENCINIdirector of
- EDWARD BENCINIlegal representative of
- PAUL VELLAdirector of
●
HR Services Limited
Also holds roles at 6 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOshareholder of
- CHARLENE VELLA VASSALLOdirector of
●
LAND'S END LTD.
Also holds roles at 12 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- NAZZARENO VASSALLOdirector of
●
MAGISTER ACADEMY LIMITED
Also holds roles at 8 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
●
MAKEEZI DEVELOPMENT LIMITED
Also holds roles at 6 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
MAKEEZI LIMITED
Also holds roles at 12 other companies
- STEPHEN BORGsecretary of
- ALEXANDER TRANTERdirector of
- ALEXANDER TRANTERlegal representative of
●
One One O Developments Limited
Also holds roles at 13 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
ONE ONE O INVESTMENTS LIMITED
Also holds roles at 21 other companies
- STEPHEN BORGsecretary of
- TIMOTHY TABONEshareholder of
- RUBEN VASSALLOdirector of
●
POWEREZI LTD
Also holds roles at 7 other companies
- STEPHEN BORGsecretary of
- ALEXANDER TRANTERdirector of
- ALEXANDER TRANTERlegal representative of
●
PROPERTY MAINTENANCE LIMITED
Also holds roles at 3 other companies
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- FRANCIS SCERRIsecretary of
●
QRONFLA LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- PIERRE MUSUliquidator of
●
QUANTUM PROPERTIES LIMITED
Also holds roles at 10 other companies
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
- ANGELO DALLIdirector of
●
SAN MARTIN ESTATES LIMITED
Also holds roles at 9 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
●
SKY DEVELOPMENTS LIMITED
Also holds roles at 4 other companies
- STEPHEN BORGsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
STRAND PROPERTY MANAGEMENT LTD
Also holds roles at 13 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
TAGLIAFERRO BUSINESS CENTRE LTD
Also holds roles at 10 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
VASSALLO BROTHERS LIMITED
Also holds roles at 6 other companies
- ALDO VELLAdirector of
- NAZZARENO VASSALLOdirector of
- FRANCIS VASSALLOdirector of
●
VASSALLO BUILDERS GROUP LIMITED
Also holds roles at 18 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- RUBEN VASSALLOdirector of
●
VASSALLO BUILDERS LIMITED
Also holds roles at 13 other companies
- STEPHEN BORGsecretary of
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
●
VASSALLO CONCRETE SERVICES LIMITED
Also holds roles at 9 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
Vassallo Industrial Park (North) Limited
Also holds roles at 9 other companies
- STEPHEN BORGsecretary of
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
●
VASSALLO INDUSTRIAL PARK (SOUTH) LTD
Also holds roles at 9 other companies
- RUBEN VASSALLOdirector of
- RUBEN VASSALLOlegal representative of
- JESMOND VASSALLOdirector of
●
WESTMINSTER OPERATIONS LIMITED
Also holds roles at 13 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- NAZZARENO VASSALLOdirector of
●
WESTMINSTER PROPERTIES LIMITED
Also holds roles at 13 other companies
- STEPHEN BORGdirector of
- STEPHEN BORGlegal representative of
- NAZZARENO VASSALLOdirector of

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

/03

Common questions

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.

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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