---
title: "WHERE'S EVERYBODY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35cbc6a6-c80c-5466-b0a6-e75d27043896
json: https://whiteintel.dev/api/public/dossier/35cbc6a6-c80c-5466-b0a6-e75d27043896
identifier: icij:icijol-55033342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHERE'S EVERYBODY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35cbc6a6-c80c-5466-b0a6-e75d27043896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35cbc6a6-c80c-5466-b0a6-e75d27043896  

## Ownership & control

### Owners / controllers

- **MARK VASSALLO** (shareholder of) — https://whiteintel.dev/entity/21f7fc2a-2f09-5fa9-8602-017e316f43d3
- **PAUL-JOSEF VASSALLO** (shareholder of) — https://whiteintel.dev/entity/8af64e60-2132-55f3-9b25-1c66a3937dce
- **LOU BONDI** (shareholder of) — https://whiteintel.dev/entity/29d561d4-43a9-540c-b1f9-8673ba06d1a1
- **JOSEPH AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/d2c25ffa-1742-555b-8b74-43f80c7615b9
- **WE HAVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f41641d9-a949-5ed4-b2a9-3c89a6bc29b7

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55033342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHERE'S EVERYBODY LIMITED**. Human view: https://whiteintel.dev/entity/35cbc6a6-c80c-5466-b0a6-e75d27043896 · Structured JSON: https://whiteintel.dev/api/public/dossier/35cbc6a6-c80c-5466-b0a6-e75d27043896._

_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"._