---
title: "JOSEPH VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335cbd28-e2db-5f2f-8c32-ccd030b94d63
json: https://whiteintel.dev/api/public/dossier/335cbd28-e2db-5f2f-8c32-ccd030b94d63
identifier: icij:icijol-56061746
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/335cbd28-e2db-5f2f-8c32-ccd030b94d63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335cbd28-e2db-5f2f-8c32-ccd030b94d63  

## Ownership & control

### Holdings / subsidiaries

- **THREE VS LIMITED** (director of) — https://whiteintel.dev/entity/016130a5-f505-5cbe-8a30-4cbad6b987ec
- **THREE VS LIMITED** (legal representative of) — https://whiteintel.dev/entity/016130a5-f505-5cbe-8a30-4cbad6b987ec
- **THREE VS LIMITED** (shareholder of) — https://whiteintel.dev/entity/016130a5-f505-5cbe-8a30-4cbad6b987ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VASSALLO**. Human view: https://whiteintel.dev/entity/335cbd28-e2db-5f2f-8c32-ccd030b94d63 · Structured JSON: https://whiteintel.dev/api/public/dossier/335cbd28-e2db-5f2f-8c32-ccd030b94d63._

_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"._