---
title: "FRANCIS J. VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a534f7-294c-5e05-ad11-e379086b27c7
json: https://whiteintel.dev/api/public/dossier/35a534f7-294c-5e05-ad11-e379086b27c7
identifier: icij:icijol-56011314
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCIS J. VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35a534f7-294c-5e05-ad11-e379086b27c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a534f7-294c-5e05-ad11-e379086b27c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCIS J. VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56067501` — https://whiteintel.dev/entity/18d6f4a7-a945-5197-a40a-05cfb869a447
- **FRANCIS J. VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56063628` — https://whiteintel.dev/entity/3bd8969b-f986-508e-85b0-a231268d7e88
- **FRANCIS J. VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56067502` — https://whiteintel.dev/entity/62d8cf06-6c9c-5b08-a47e-fa07d9959163
- **Francis J. Vassallo** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac

## Ownership & control

### Holdings / subsidiaries

- **EQUA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6
- **EQUA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/7bf50a57-49a0-55c1-80f1-2be2d9b3d9c6

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011314

## 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 **FRANCIS J. VASSALLO** — https://whiteintel.dev/entity/35a534f7-294c-5e05-ad11-e379086b27c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS J. VASSALLO**. Human view: https://whiteintel.dev/entity/35a534f7-294c-5e05-ad11-e379086b27c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/35a534f7-294c-5e05-ad11-e379086b27c7._

_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"._