---
title: "STEPHANIE VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34403acc-b99f-56ed-a84f-2febb29c055c
json: https://whiteintel.dev/api/public/dossier/34403acc-b99f-56ed-a84f-2febb29c055c
identifier: icij:icijol-56050326
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050326`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34403acc-b99f-56ed-a84f-2febb29c055c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34403acc-b99f-56ed-a84f-2febb29c055c  

## Ownership & control

### Holdings / subsidiaries

- **H.L.T.M LIMITED** (liquidator of) — https://whiteintel.dev/entity/c775608a-c13d-5809-bbdd-9261a00d17b4
- **PENTAFIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/524c23ff-e35d-5b0b-9161-31913d3d3e27
- **TARTARUGA LIMITED** (secretary of) — https://whiteintel.dev/entity/bbc771bf-a3e1-5e6f-8dc2-78471225f1cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050326

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEPHANIE VASSALLO** — https://whiteintel.dev/entity/34403acc-b99f-56ed-a84f-2febb29c055c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE VASSALLO**. Human view: https://whiteintel.dev/entity/34403acc-b99f-56ed-a84f-2febb29c055c · Structured JSON: https://whiteintel.dev/api/public/dossier/34403acc-b99f-56ed-a84f-2febb29c055c._

_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"._