---
title: "FRANCIS VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31d65d17-e41d-59f3-8760-2542d2294ce8
json: https://whiteintel.dev/api/public/dossier/31d65d17-e41d-59f3-8760-2542d2294ce8
identifier: icij:icijol-56032063
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31d65d17-e41d-59f3-8760-2542d2294ce8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31d65d17-e41d-59f3-8760-2542d2294ce8  

## Ownership & control

### Holdings / subsidiaries

- **KONKOS LIMITED** (director of) — https://whiteintel.dev/entity/c7845d67-9516-58e1-b0d3-8130f1b8c757
- **J & M HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5da9ba9-2a62-510e-89be-306d41d7296c
- **VASSALLO BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ea77ef5c-c86d-550c-a0ac-f497072c9dd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS VASSALLO**. Human view: https://whiteintel.dev/entity/31d65d17-e41d-59f3-8760-2542d2294ce8 · Structured JSON: https://whiteintel.dev/api/public/dossier/31d65d17-e41d-59f3-8760-2542d2294ce8._

_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"._