- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
VASSALLO BUILDERS GROUP LIMITED
VASSALLO BUILDERS GROUP LIMITED — Maltese company (icij:icijol-55016091). Offshore exposure upstream, UBO chain traced 20 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VASSALLO BUILDERS GROUP LIMITED
- RUBEN VASSALLO· shareholder of
- NAZZARENO VASSALLO· shareholder of
- CHRISTIAN VASSALLO· shareholder of
- CHARLENE VELLA VASSALLO· shareholder of
- PIO VASSALLO· shareholder of
- NATALIE BRIFFA FARRUGIA NEE VASSALLO· shareholder of
- MARY ANN VASSALLO· shareholder of
- CLEVELAND HOLDINGS LIMITED· shareholder of
- BANK OF VALLETTA P.L.C. (as trustee)· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VASSALLO BUILDERS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALDO VELLAAlso holds roles at 53 other companies
- E.M.A. LIMITEDshareholder of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDsecretary of
- ANTHONY DEPASQUALEAlso holds roles at 15 other companies
- 6PM HOLDINGS P.L.C.director of
- 6PM HOLDINGS P.L.C.legal representative of
- RIMORCHIATORI MALTA LTDdirector of
- BANK OF VALLETTA P.L.C. (as trustee)Also holds roles at 12 other companies
- DOMESTICA LIMITEDshareholder of
- MIROCOVE HOLDINGS LIMITEDshareholder of
- J. MAGRO ENTERPRISES LIMITEDshareholder of
- CHARLENE VELLA VASSALLOAlso holds roles at 15 other companies
- MAGISTER ACADEMY LIMITEDdirector of
- HR Services Limiteddirector of
- HR Services Limitedlegal representative of
- CHRISTIAN VASSALLOAlso holds roles at 31 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- CLEVELAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SAN MORITZ INVESTMENTS LIMITEDshareholder of
- Victoria Court Limitedshareholder of
- MARY ANN VASSALLOAlso holds roles at 2 other companies
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- NATALIE BRIFFA FARRUGIAAlso holds roles at 24 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- CAREMALTA GROUP LIMITEDdirector of
- NAZZARENO VASSALLOAlso holds roles at 98 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- PIO VASSALLOAlso holds roles at 58 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- RUBEN VASSALLOAlso holds roles at 31 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- VASSALLO JOINERS LIMITEDdirector of
- STEPHEN BORGAlso holds roles at 53 other companies
- CaterGroup Limitedsecretary of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns VASSALLO BUILDERS GROUP LIMITED?
- What is VASSALLO BUILDERS GROUP LIMITED's risk level?
- Where does VASSALLO BUILDERS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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