---
title: "MARK VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24b77c90-908b-5185-9a50-ad1ddbf8dc2f
json: https://whiteintel.dev/api/public/dossier/24b77c90-908b-5185-9a50-ad1ddbf8dc2f
identifier: icij:icijol-56027733
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24b77c90-908b-5185-9a50-ad1ddbf8dc2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24b77c90-908b-5185-9a50-ad1ddbf8dc2f  

## Ownership & control

### Holdings / subsidiaries

- **MELITE RETAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda
- **MELITE COSMETICS LIMITED** (secretary of) — https://whiteintel.dev/entity/7b991fef-90fa-5867-9ce2-d4713bfab856
- **MELITE RETAIL SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/99dffda1-fa23-5498-9745-99b0b4369c61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027733

## 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 **MARK VASSALLO** — https://whiteintel.dev/entity/24b77c90-908b-5185-9a50-ad1ddbf8dc2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK VASSALLO**. Human view: https://whiteintel.dev/entity/24b77c90-908b-5185-9a50-ad1ddbf8dc2f · Structured JSON: https://whiteintel.dev/api/public/dossier/24b77c90-908b-5185-9a50-ad1ddbf8dc2f._

_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"._