---
title: "VASSALLO BUILDERS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd
json: https://whiteintel.dev/api/public/dossier/4881d2e1-d22b-58db-8676-40085ac0e9fd
identifier: icij:icijol-55016091
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VASSALLO BUILDERS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016091`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4881d2e1-d22b-58db-8676-40085ac0e9fd  

## Ownership & control

### Owners / controllers

- **RUBEN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/1e47a608-b06f-5aaa-b4ac-14cad69e1c29
- **NAZZARENO VASSALLO** (shareholder of) — https://whiteintel.dev/entity/798e1009-0da7-5abe-863a-d9cecd57b96f
- **CHRISTIAN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/20709a49-cb08-5097-9d9b-41c8b4e98ef1
- **CHARLENE VELLA VASSALLO** (shareholder of) — https://whiteintel.dev/entity/d2957ec9-6af1-551c-9186-ce0fe6c2ece4
- **PIO VASSALLO** (shareholder of) — https://whiteintel.dev/entity/201a60d9-bd65-51f3-99df-d6aedf3150a7
- **NATALIE BRIFFA FARRUGIA NEE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/ba862670-ba27-5695-97d1-7c09b3c284b9
- **MARY ANN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/2b626768-5504-57a0-b064-7725262314b2
- **CLEVELAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76e1aa49-b0d4-52ee-bb05-58b34643011a
- **BANK OF VALLETTA P.L.C. (as trustee)** (shareholder of) — https://whiteintel.dev/entity/dbef118d-2ad5-56b3-b58b-87de6c86b6c2

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

A **20-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)

**13** 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/55016091

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VASSALLO BUILDERS GROUP LIMITED** — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASSALLO BUILDERS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd · Structured JSON: https://whiteintel.dev/api/public/dossier/4881d2e1-d22b-58db-8676-40085ac0e9fd._

_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"._