---
title: "PIO VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/201a60d9-bd65-51f3-99df-d6aedf3150a7
json: https://whiteintel.dev/api/public/dossier/201a60d9-bd65-51f3-99df-d6aedf3150a7
identifier: icij:icijol-56041504
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIO VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/201a60d9-bd65-51f3-99df-d6aedf3150a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/201a60d9-bd65-51f3-99df-d6aedf3150a7  

## 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
- **MAGISTER ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/ed7a7dfb-ed93-5549-b072-c83d53b2fe6a
- **CAREMALTA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/95c57298-3f14-5029-bd4a-0365cd3aa67f
- **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
- **COTTONERA WATERFRONT GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **COTTONERA WATERFRONT GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e
- **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
- **MAKEEZI LIMITED** (director of) — https://whiteintel.dev/entity/68886a91-8f3c-5294-ad53-84f0031780cf
- **MAKEEZI LIMITED** (legal representative of) — https://whiteintel.dev/entity/68886a91-8f3c-5294-ad53-84f0031780cf

…and **48** 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/56041504

## 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 **PIO VASSALLO** — https://whiteintel.dev/entity/201a60d9-bd65-51f3-99df-d6aedf3150a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIO VASSALLO**. Human view: https://whiteintel.dev/entity/201a60d9-bd65-51f3-99df-d6aedf3150a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/201a60d9-bd65-51f3-99df-d6aedf3150a7._

_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"._