Who owns CHRISTIAN VASSALLO?

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

What is CHRISTIAN VASSALLO's risk level?

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

Where does CHRISTIAN VASSALLO appear across sources?

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

LIVE · CORPUS

Dossier

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CHRISTIAN VASSALLO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

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

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Key facts

Risk signal

High

Risk

CHRISTIAN 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

CHRISTIAN VASSALLO
- CaterGroup Limited· director of
- MAGISTER ACADEMY LIMITED· director of
- VASSALLO JOINERS LIMITED· director of
- VASSALLO BUILDERS GROUP LIMITED· director of
- CG TRADING LIMITED· director of
- MALTA FAIRS AND CONVENTIONS CENTRE LTD· director of
- Oper8Malta Ltd· director of
- CATERESSENCE LTD· director of
- CaterMax Limited· director of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD· director of
- TAGLIAFERRO BUSINESS CENTRE LTD· director of
- VID&CO. BUSINESS CONSULTANTS LTD· director of
- RIGHTSTRUCTURES LTD· director of
- WEEE (MALTA) LIMITED· director of
- CAMPUS RESIDENCE MALTA LIMITED· director of
- BUGIBBA RESORTS MANAGEMENT LIMITED· director of
- HAND IN HAND LIMITED· director of

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Directorship network

168 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
PIO VASSALLOdirector of
PIO 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
CHARLENE VELLA VASSALLOdirector of
PIO VASSALLOdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VASSALLO JOINERS LIMITED

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP 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
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOshareholder of
PIO VASSALLOdirector of
PIO 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

CG TRADING LIMITED

HUGO CHETCUTIdirector of
HUGO CHETCUTIlegal representative of
STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
KURT CUTAJARshareholder of
SEAN CUTAJARdirector of
SEAN CUTAJARlegal representative of
SEAN CUTAJARshareholder of
ROWENA CUTAJARshareholder of
CaterGroup Limitedshareholder of
CHIZOUKA HOLDINGS LIMITEDshareholder of

MALTA FAIRS AND CONVENTIONS CENTRE LTD

GERALD BORGdirector of
GERALD BORGlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
GEOFFREY MIFSUD FARRUGIAlegal representative of
GEOFFREY MIFSUD FARRUGIAsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
CaterGroup Limitedshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
CaterMax Limitedshareholder of

Oper8Malta Ltd

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
CAREMALTA LIMITEDshareholder of

CATERESSENCE LTD

STEPHEN BORGsecretary of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
CaterGroup Limitedshareholder of

CaterMax Limited

GERALD BORGdirector of
GERALD BORGlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
STEPHEN BAJADAsecretary of
EDWARD D'ALESSANDROdirector of
EDWARD D'ALESSANDROlegal representative of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
CaterGroup Limitedshareholder of
CORINTHIA PALACE HOLDINGS LIMITEDshareholder of

INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD

STEPHEN BORGsecretary of
MICHELLE GIALANZEdirector of
MICHELLE GIALANZElegal representative of
MICHELLE GIALANZEshareholder of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
PIERRE MUSUliquidator 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
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VID&CO. BUSINESS CONSULTANTS LTD

DAVID SPITERI GINGELLdirector of
DAVID SPITERI GINGELLlegal representative of
DAVID SPITERI GINGELLshareholder of
PAUL BORG COSTANZIshareholder of
STEPHEN BORGsecretary of
FRANSINA ABELAliquidator of
PETER BUGEJAdirector of
PETER BUGEJAlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
6PM HOLDINGS P.L.C.shareholder of

RIGHTSTRUCTURES LTD

GERALD BORGdirector of
GERALD BORGlegal representative of
STEPHEN BAJADAsecretary of
MALTA FAIRS AND CONVENTIONS CENTRE LTDshareholder of

WEEE (MALTA) LIMITED

MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)shareholder of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
JOSEPH ZERAFAdirector of
JOSEPH ZERAFAlegal representative of
MARCEL MIZZIdirector of
MARCEL MIZZIlegal representative of
JOSEPH ATTARDdirector of
JOSEPH ATTARDlegal representative of
JAN KARL FARRUGIAlegal representative of
JAN KARL FARRUGIAsecretary of

CAMPUS RESIDENCE MALTA LIMITED

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

BUGIBBA RESORTS MANAGEMENT LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
NAZZARENO VASSALLOdirector of
NAZZARENO VASSALLOlegal representative of
PIERRE MUSUliquidator of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
BUGIBBA DEVELOPMENTS LIMITEDshareholder of

HAND IN HAND LIMITED

STEPHEN BORGsecretary of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
JACQUELINE ABELA DE GIOVANNIdirector of
JACQUELINE ABELA DE GIOVANNIlegal representative of
JACQUELINE ABELA DE GIOVANNIshareholder of
CARLO ABELAdirector of
CARLO ABELAlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHRISTIAN VASSALLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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