---
title: "EMANUEL VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e
json: https://whiteintel.dev/api/public/dossier/270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e
identifier: icij:icijol-56015369
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMANUEL VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e  

## Ownership & control

### Holdings / subsidiaries

- **TEK TRADE CO LTD** (director of) — https://whiteintel.dev/entity/3d170883-2664-53ba-94c6-a20d510dce65
- **TEK TRADE CO LTD** (legal representative of) — https://whiteintel.dev/entity/3d170883-2664-53ba-94c6-a20d510dce65
- **TEK TRADE CO LTD** (shareholder of) — https://whiteintel.dev/entity/3d170883-2664-53ba-94c6-a20d510dce65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015369

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL VASSALLO**. Human view: https://whiteintel.dev/entity/270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e · Structured JSON: https://whiteintel.dev/api/public/dossier/270bdadb-a8ea-548f-bcb1-2c1ad7b35a2e._

_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"._