---
title: "ANDREW VASSALLO GENERAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7ba47d-4a7e-56be-a159-d01f64ec4c32
json: https://whiteintel.dev/api/public/dossier/3e7ba47d-4a7e-56be-a159-d01f64ec4c32
identifier: icij:icijol-55039769
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW VASSALLO GENERAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e7ba47d-4a7e-56be-a159-d01f64ec4c32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7ba47d-4a7e-56be-a159-d01f64ec4c32  

## Ownership & control

### Owners / controllers

- **ANDREW VASSALLO** (director of) — https://whiteintel.dev/entity/d25d4845-103e-5800-8d82-0a25fa8c6ecf
- **ANDREW VASSALLO** (legal representative of) — https://whiteintel.dev/entity/d25d4845-103e-5800-8d82-0a25fa8c6ecf
- **ANDREW VASSALLO** (shareholder of) — https://whiteintel.dev/entity/d25d4845-103e-5800-8d82-0a25fa8c6ecf
- **MARIA VASSALLO** (director of) — https://whiteintel.dev/entity/cd340cc3-ce2c-50e1-8871-dee5b13fefc1
- **MARIA VASSALLO** (legal representative of) — https://whiteintel.dev/entity/cd340cc3-ce2c-50e1-8871-dee5b13fefc1
- **MARIA VASSALLO** (secretary of) — https://whiteintel.dev/entity/cd340cc3-ce2c-50e1-8871-dee5b13fefc1
- **MARIA VASSALLO** (shareholder of) — https://whiteintel.dev/entity/cd340cc3-ce2c-50e1-8871-dee5b13fefc1

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW VASSALLO GENERAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/3e7ba47d-4a7e-56be-a159-d01f64ec4c32 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7ba47d-4a7e-56be-a159-d01f64ec4c32._

_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"._