The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 2
- UBO hops
- 7
Key facts
Risk signalJ. M. VASSALLO VIBRO BLOCKS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- J. M. VASSALLO VIBRO BLOCKS LIMITED
- C.M.T. LABORATORIES LIMITED· shareholder of
- J.M. Vassallo Vibro Steel Limited· shareholder of
- CENTRAL CEMENT LIMITED· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
64 other rolesWhere 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.
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- RAYMOND VASSALLOshareholder of
- JOSEPH BONELLOsecretary of
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- JOSEPH BONELLOsecretary of
- CARMELO GRECHshareholder of
- VINCENT ZAMMITshareholder of
- JOSEPH MELIshareholder of
- JOSEPH MIZZIshareholder of
- VINCENT ZAHRAshareholder of
- GEORGE GRECHshareholder of
- CARMELO BUGEJAshareholder of
- PHILIP GATTshareholder of
- SAVIOUR MIZZIshareholder of
- JOHN MARY SAMMUTdirector of
- JOHN MARY SAMMUTlegal representative of
- JOHN MARY SAMMUTsecretary of
- JOHN MARY SAMMUTshareholder of
- VICTOR VELLAshareholder of
- CARMELO FENECHshareholder of
- XAVIER DARMANINshareholder of
- JOSEPH P JNR FENECHdirector of
- JOSEPH P JNR FENECHlegal representative of
- ROBERT BORGdirector of
- ROBERT BORGlegal representative of
- ALFRED MELIshareholder of
- DORIS ABELAshareholder of
- JOHN MARY JIMMY GATTdirector of
- JOHN MARY JIMMY GATTlegal representative of
- JOSEPH ZAMMITshareholder of
- JOSEPH REFALOshareholder of
- NAZZARENO CAMILLERIshareholder of
- ALFRED ZAMMITshareholder of
- MARIO AXIAQshareholder of
- JOHN FENECHshareholder of
- JOHN C. GRECHdirector of
- JOHN C. GRECHlegal representative of
- CARMELO FORMOSAshareholder of
- JOHN SAMMUTshareholder of
- JOHN DALLIdirector of
- JOHN DALLIlegal representative of
- BALLUT BLOCKS LIMITEDshareholder of
- VALLEY VIEW DEVELOPMENTS LIMITEDshareholder of
- HAL MANN HOLDINGS LTDshareholder of
- SALIBA BROS LIMITEDshareholder of
- FORMOSA BLOCKS LIMITEDshareholder of
- CARMEL VELLA LIMITEDshareholder of
- BLOKRETE LIMITEDshareholder of
- RITE-MIX (GATT BROS.) LTDshareholder of
- AJC CO. LTDshareholder of
- ATTARD BROS CO. LTD.shareholder of
- EMVIC LIMITEDshareholder of
- SCHEMBRI BROS & FARRUGIA LTDshareholder of
- KONKOS LIMITEDshareholder of
- FAL-CON LIMITEDshareholder of
- FRANCESCO FENECH LIMITEDshareholder of
- FENECH PLANT HIRE LIMITEDshareholder of
- MANGION BROS. ( ZURRIEQ) LIMITEDshareholder of
- DEBONO ENTERPRISES LTDshareholder of
- VASSALLO CONCRETE SUPPLIES LIMITEDshareholder of
- PACE & DARMANIN & CO.shareholder of
- CUMBO BROTHERS.shareholder of