LIVE · CORPUS
/ Dossier
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ANDREW VASSALLO GENERAL TRADING LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
ANDREW VASSALLO GENERAL TRADING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- ANDREW VASSALLO GENERAL TRADING LIMITED
- ANDREW VASSALLO· director of
- ANDREW VASSALLO· legal representative of
- ANDREW VASSALLO· shareholder of
- MARIA VASSALLO· director of
- MARIA VASSALLO· legal representative of
- MARIA VASSALLO· secretary of
- MARIA VASSALLO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ANDREW VASSALLOdirector of→ANDREW VASSALLO GENERAL TRADING LIMITED
- 1ANDREW VASSALLOlegal representative of→ANDREW VASSALLO GENERAL TRADING LIMITED
- 1ANDREW VASSALLOshareholder of→ANDREW VASSALLO GENERAL TRADING LIMITED
- 1MARIA VASSALLOdirector of→ANDREW VASSALLO GENERAL TRADING LIMITED
- 1MARIA VASSALLOlegal representative of→ANDREW VASSALLO GENERAL TRADING LIMITED
- 1MARIA VASSALLOsecretary of→ANDREW VASSALLO GENERAL TRADING LIMITED
- 1MARIA VASSALLOshareholder of→ANDREW VASSALLO GENERAL TRADING LIMITED