---
title: "ENGINEERING APPLIED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/288db76b-41f3-5d43-a6fc-7128671f2c4b
json: https://whiteintel.dev/api/public/dossier/288db76b-41f3-5d43-a6fc-7128671f2c4b
identifier: icij:icijol-55019988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENGINEERING APPLIED LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/288db76b-41f3-5d43-a6fc-7128671f2c4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/288db76b-41f3-5d43-a6fc-7128671f2c4b  

## Ownership & control

### Owners / controllers

- **GERMAINE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/89f99a42-f265-5c1f-b089-165e6de7a446
- **JOSEPH VASSALLO** (shareholder of) — https://whiteintel.dev/entity/09138f8e-af4d-5c6d-acf1-559eb02aa996

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55019988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENGINEERING APPLIED LIMITED**. Human view: https://whiteintel.dev/entity/288db76b-41f3-5d43-a6fc-7128671f2c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/288db76b-41f3-5d43-a6fc-7128671f2c4b._

_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"._