---
title: "MAURO VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/267cc6dd-2cfc-59e7-be1a-15ab66193e91
json: https://whiteintel.dev/api/public/dossier/267cc6dd-2cfc-59e7-be1a-15ab66193e91
identifier: icij:icijol-56023622
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURO VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/267cc6dd-2cfc-59e7-be1a-15ab66193e91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/267cc6dd-2cfc-59e7-be1a-15ab66193e91  

## Ownership & control

### Holdings / subsidiaries

- **SNF HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b9e6d89f-a8da-54fe-999b-c3b0c9f903dd
- **SNF HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9e6d89f-a8da-54fe-999b-c3b0c9f903dd
- **SNF OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/e54a2e0d-779d-57aa-9b2f-a49d9f276efb
- **SNF OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e54a2e0d-779d-57aa-9b2f-a49d9f276efb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023622

## 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 **MAURO VASSALLO** — https://whiteintel.dev/entity/267cc6dd-2cfc-59e7-be1a-15ab66193e91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURO VASSALLO**. Human view: https://whiteintel.dev/entity/267cc6dd-2cfc-59e7-be1a-15ab66193e91 · Structured JSON: https://whiteintel.dev/api/public/dossier/267cc6dd-2cfc-59e7-be1a-15ab66193e91._

_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"._