---
title: "AGNES VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f9a2fa4-3deb-5c8c-bbd0-7c3f13b7bbfe
json: https://whiteintel.dev/api/public/dossier/2f9a2fa4-3deb-5c8c-bbd0-7c3f13b7bbfe
identifier: icij:icijol-56065871
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGNES VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065871`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f9a2fa4-3deb-5c8c-bbd0-7c3f13b7bbfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f9a2fa4-3deb-5c8c-bbd0-7c3f13b7bbfe  

## Ownership & control

### Holdings / subsidiaries

- **BAYSWATER CONTRACTING CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/5919aedb-3ed2-576b-a47b-43a93e4024ef
- **BAYSWATER INTERNATIONAL CO LTD** (director of) — https://whiteintel.dev/entity/973cbc43-5b3e-5cf4-bf26-a1dd78d1a238
- **BAYSWATER INTERNATIONAL CO LTD** (legal representative of) — https://whiteintel.dev/entity/973cbc43-5b3e-5cf4-bf26-a1dd78d1a238
- **A. BY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1ec988a4-d71b-5ed3-b0c2-0e23980645e4
- **A. BY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ec988a4-d71b-5ed3-b0c2-0e23980645e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065871

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGNES VASSALLO**. Human view: https://whiteintel.dev/entity/2f9a2fa4-3deb-5c8c-bbd0-7c3f13b7bbfe · Structured JSON: https://whiteintel.dev/api/public/dossier/2f9a2fa4-3deb-5c8c-bbd0-7c3f13b7bbfe._

_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"._