---
title: "JOSEPH VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fc89f0b-eb3a-5f50-8325-bdc1b7d0fa13
json: https://whiteintel.dev/api/public/dossier/2fc89f0b-eb3a-5f50-8325-bdc1b7d0fa13
identifier: icij:icijol-56012563
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012563`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fc89f0b-eb3a-5f50-8325-bdc1b7d0fa13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fc89f0b-eb3a-5f50-8325-bdc1b7d0fa13  

## Ownership & control

### Holdings / subsidiaries

- **BULGAR INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/20380555-19e1-5769-a6c0-cc6288fd1b9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VASSALLO**. Human view: https://whiteintel.dev/entity/2fc89f0b-eb3a-5f50-8325-bdc1b7d0fa13 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fc89f0b-eb3a-5f50-8325-bdc1b7d0fa13._

_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"._