---
title: "VJM PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/449306ea-dfd1-5fe5-b6d4-759703633c4a
json: https://whiteintel.dev/api/public/dossier/449306ea-dfd1-5fe5-b6d4-759703633c4a
identifier: icij:icijol-55029315
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VJM PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029315`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/449306ea-dfd1-5fe5-b6d4-759703633c4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/449306ea-dfd1-5fe5-b6d4-759703633c4a  

## Ownership & control

### Owners / controllers

- **PIO VASSALLO** (shareholder of) — https://whiteintel.dev/entity/f77aa6cf-0a55-5bb5-91d6-063e0e86b805
- **KAREN SPITERI** (shareholder of) — https://whiteintel.dev/entity/cad9d336-0741-565d-b307-6cd18e537e29
- **NADIENNE AGIUS** (shareholder of) — https://whiteintel.dev/entity/616d420f-fa5d-500d-89b5-ca42b187aad5
- **LILIANA GRIMA** (shareholder of) — https://whiteintel.dev/entity/95c6727c-6ad9-571a-8ced-6a396ccbd7e7
- **JOSEPH VASSALLO** (shareholder of) — https://whiteintel.dev/entity/149e7c01-5005-5d29-870c-e597066efe53
- **MARY VASSALLO** (shareholder of) — https://whiteintel.dev/entity/d7b69c45-0531-5fa2-83aa-f75516ef9a6e

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

A **11-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/55029315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VJM PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/449306ea-dfd1-5fe5-b6d4-759703633c4a · Structured JSON: https://whiteintel.dev/api/public/dossier/449306ea-dfd1-5fe5-b6d4-759703633c4a._

_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"._