---
title: "ANTHONY VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42aafaee-2104-599d-a7cd-84b845c3941d
json: https://whiteintel.dev/api/public/dossier/42aafaee-2104-599d-a7cd-84b845c3941d
identifier: icij:icijol-56017181
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42aafaee-2104-599d-a7cd-84b845c3941d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42aafaee-2104-599d-a7cd-84b845c3941d  

## Ownership & control

### Holdings / subsidiaries

- **UNITED SHIPPING AGENCIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d99dc689-5e05-55f4-8f97-76707303ad44
- **UNITED SHIPPING AGENCIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d99dc689-5e05-55f4-8f97-76707303ad44
- **UNITED SHIPPING AGENCIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d99dc689-5e05-55f4-8f97-76707303ad44
- **MEDSEA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d66824b9-3f4c-51c1-b9ac-d5039f3a9b21
- **MEDSEA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d66824b9-3f4c-51c1-b9ac-d5039f3a9b21
- **MEDSEA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d66824b9-3f4c-51c1-b9ac-d5039f3a9b21
- **MEDSEA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d66824b9-3f4c-51c1-b9ac-d5039f3a9b21
- **INTERMED SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/6f67da5c-d640-5ad7-a4f9-4190578dab5b
- **INTERMED SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f67da5c-d640-5ad7-a4f9-4190578dab5b
- **INTERMED SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/6f67da5c-d640-5ad7-a4f9-4190578dab5b
- **INTERMED SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f67da5c-d640-5ad7-a4f9-4190578dab5b
- **NORTH-SOUTH SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/a7151212-dfd2-5c6f-979c-3d7e82ecc143
- **NORTH-SOUTH SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7151212-dfd2-5c6f-979c-3d7e82ecc143
- **NORTH-SOUTH SHIPPING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/a7151212-dfd2-5c6f-979c-3d7e82ecc143
- **NORTH-SOUTH SHIPPING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7151212-dfd2-5c6f-979c-3d7e82ecc143
- **AFRIMED SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/d78dc61d-0d37-5d5f-9959-5e48510e93dd
- **AFRIMED SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d78dc61d-0d37-5d5f-9959-5e48510e93dd
- **AFRIMED SHIPPING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/d78dc61d-0d37-5d5f-9959-5e48510e93dd
- **MEDTRAVEL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d36f5f8b-6a8a-58b3-8b54-3ca203eedc33
- **MEDTRAVEL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d36f5f8b-6a8a-58b3-8b54-3ca203eedc33
- **MEDTRAVEL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d36f5f8b-6a8a-58b3-8b54-3ca203eedc33
- **CHINA SHIPPING (MALTA) AGENCY CO. LTD.** (director of) — https://whiteintel.dev/entity/f91626b3-99ed-5df7-a3f3-d20dff98c3b2
- **GREAT WALL FOODS LIMITED** (director of) — https://whiteintel.dev/entity/e2cb861d-2a30-5972-b5de-eed95373fbf6
- **GREAT WALL FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2cb861d-2a30-5972-b5de-eed95373fbf6
- **GREAT WALL FOODS LIMITED** (secretary of) — https://whiteintel.dev/entity/e2cb861d-2a30-5972-b5de-eed95373fbf6
- **INTERSEA SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/1f456594-9ae8-5bf3-9c64-d2eb0def0d3b
- **INTERSEA SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1f456594-9ae8-5bf3-9c64-d2eb0def0d3b
- **INTERSEA SHIPPING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/1f456594-9ae8-5bf3-9c64-d2eb0def0d3b
- **VASCAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/448f214c-0dcd-5d1f-82e7-af85c30a6a7e
- **VASCAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/448f214c-0dcd-5d1f-82e7-af85c30a6a7e
- **VASCAL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/448f214c-0dcd-5d1f-82e7-af85c30a6a7e
- **MEDSEA SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/514d03de-c277-517c-b0c0-9628f057d151
- **MEDSEA SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/514d03de-c277-517c-b0c0-9628f057d151
- **MEDSEA SHIPPING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/514d03de-c277-517c-b0c0-9628f057d151
- **CORRADINO SPORTS & CULTURE LIMITED** (director of) — https://whiteintel.dev/entity/9bea5943-bcb9-5a2b-93b5-8ce171067c99
- **CORRADINO SPORTS & CULTURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9bea5943-bcb9-5a2b-93b5-8ce171067c99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY VASSALLO**. Human view: https://whiteintel.dev/entity/42aafaee-2104-599d-a7cd-84b845c3941d · Structured JSON: https://whiteintel.dev/api/public/dossier/42aafaee-2104-599d-a7cd-84b845c3941d._

_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"._