Who owns MARK VASSALLO?

No ownership or control links for MARK VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK VASSALLO's risk level?

WhiteIntel flags MARK VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK VASSALLO appear across sources?

MARK VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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MARK VASSALLO

Name: MARK VASSALLO — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56068291

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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GUETTA ENTERPRISES LIMITED
director of
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GUETTA ENTERPRISES LIMITED
legal representative of
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GUETTA ENTERPRISES LIMITED
shareholder of
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VASCAS ENTERPRISES LIMITED
director of
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VASCAS ENTERPRISES LIMITED
legal representative of
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VASCAS ENTERPRISES LIMITED
secretary of
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VASCAS ENTERPRISES LIMITED
shareholder of
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M.A.N. LIMITED
director of
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M.A.N. LIMITED
legal representative of
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M.A.N. LIMITED
shareholder of
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STUDIO CERAMICS AND JEWELLERS LIMITED
director of
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STUDIO CERAMICS AND JEWELLERS LIMITED
legal representative of
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STUDIO CERAMICS AND JEWELLERS LIMITED
shareholder of
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CAVA COMPANY LIMITED
director of
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CAVA COMPANY LIMITED
legal representative of
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CAVA COMPANY LIMITED
shareholder of
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SMART DIGITAL NETWORK LIMITED
director of
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SMART DIGITAL NETWORK LIMITED
shareholder of
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ALLTILLO COMPANY LIMITED
director of
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ALLTILLO COMPANY LIMITED
legal representative of
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ALLTILLO COMPANY LIMITED
shareholder of
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SANOSERV INTERNATIONAL FRANCHISING LIMITED
director of
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SANOSERV INTERNATIONAL FRANCHISING LIMITED
legal representative of
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SANOSERV INTERNATIONAL FRANCHISING LIMITED
shareholder of
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INTERNATIONAL EVENTS LIMITED
director of
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INTERNATIONAL EVENTS LIMITED
legal representative of
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INTERNATIONAL EVENTS LIMITED
shareholder of
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SANORTIS LIMITED
director of
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SANORTIS LIMITED
legal representative of
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J.K.M.A. REAL ESTATE LIMITED
director of
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J.K.M.A. REAL ESTATE LIMITED
legal representative of
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J.K.M.A. REAL ESTATE LIMITED
secretary of