---
title: "IVAN VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464eadb3-71dc-50db-abf9-2b7ee3363d47
json: https://whiteintel.dev/api/public/dossier/464eadb3-71dc-50db-abf9-2b7ee3363d47
identifier: icij:icijol-56029094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/464eadb3-71dc-50db-abf9-2b7ee3363d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464eadb3-71dc-50db-abf9-2b7ee3363d47  

## Ownership & control

### Holdings / subsidiaries

- **ADEPTIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0605e53c-bfca-57cc-b55c-634c18a86e62
- **GATEWAY SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/d1af669c-1190-5054-81a7-28fd02fed092
- **GATEWAY SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/d1af669c-1190-5054-81a7-28fd02fed092
- **GATEWAY SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/d1af669c-1190-5054-81a7-28fd02fed092
- **GATEWAY SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/d1af669c-1190-5054-81a7-28fd02fed092
- **EURYBATES LIMITED** (director of) — https://whiteintel.dev/entity/1153e48f-a707-5b72-9ff8-c7aac8a5ed65
- **EURYBATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1153e48f-a707-5b72-9ff8-c7aac8a5ed65
- **EURYBATES LIMITED** (secretary of) — https://whiteintel.dev/entity/1153e48f-a707-5b72-9ff8-c7aac8a5ed65
- **EURYBATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1153e48f-a707-5b72-9ff8-c7aac8a5ed65
- **MMXVI LIMITED** (director of) — https://whiteintel.dev/entity/57bf8d6c-8573-5220-b467-10364e4f4391
- **MMXVI LIMITED** (legal representative of) — https://whiteintel.dev/entity/57bf8d6c-8573-5220-b467-10364e4f4391
- **MMXVI LIMITED** (secretary of) — https://whiteintel.dev/entity/57bf8d6c-8573-5220-b467-10364e4f4391
- **MMXVI LIMITED** (shareholder of) — https://whiteintel.dev/entity/57bf8d6c-8573-5220-b467-10364e4f4391
- **PHARMALINE LIMITED** (director of) — https://whiteintel.dev/entity/a4fd3e7a-9368-5544-a2d5-bfd38321d473
- **PHARMALINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4fd3e7a-9368-5544-a2d5-bfd38321d473
- **PHARMALINE LIMITED** (secretary of) — https://whiteintel.dev/entity/a4fd3e7a-9368-5544-a2d5-bfd38321d473
- **PHARMALINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4fd3e7a-9368-5544-a2d5-bfd38321d473

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN VASSALLO**. Human view: https://whiteintel.dev/entity/464eadb3-71dc-50db-abf9-2b7ee3363d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/464eadb3-71dc-50db-abf9-2b7ee3363d47._

_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"._