STEPHANIE VASSALLO
STEPHANIE VASSALLO — Maltese company (icij:icijol-56050326). 3 holdings. Cited to 1 registry.
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.
- STEPHANIE VASSALLO
- H.L.T.M LIMITED· liquidator of
- PENTAFIN LIMITED· liquidator of
- TARTARUGA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHANIE VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEPHANIE VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STEPHANIE VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- H.L.T.M LIMITEDAlso holds roles at 4 other companies
- OANA RADUdirector of
- OANA RADUlegal representative of
- JONATHAN CORRIERIsecretary of
- PENTAFIN LIMITEDAlso holds roles at 4 other companies
- OANA RADUdirector of
- OANA RADUlegal representative of
- JONATHAN CORRIERIsecretary of
- TARTARUGA LIMITEDAlso holds roles at 5 other companies
- SILVIO CILIAdirector of
- SILVIO CILIAlegal representative of
- JONATHAN CORRIERIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHANIE VASSALLO?
- What is STEPHANIE VASSALLO's risk level?
- Where does STEPHANIE VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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