STEFFAN VASSALLO
STEFFAN VASSALLO — Maltese company (icij:icijol-56067132). 29 holdings. Cited to 1 registry.
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.
None in current sources.
- STEFFAN VASSALLO
- FRANCIS J. VASSALLO & ASSOCIATES LIMITED· director of
- M.S.M. INVESTMENTS LIMITED· shareholder of
- OLLASSAV HOLDINGS LTD· shareholder of
- THALASSA HOLDINGS LIMITED· director of
- MC PARTNERS LTD· director of
- MEDITERRANIA CAPITAL PARTNERS LIMITED· director of
- WINDSOR ACQUISITIONS LIMITED· director of
- EUROMENA HOLDING LIMITED· director of
- EUROMENA FMC LIMITED· director of
- GULF OIL SUPPLY COMPANY LIMITED· director of
- SYLABELLE LIMITED· director of
- PLAY INTERNATIONAL B.V.· director of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLC· director of
- PerSYSTEMcy SICAV p.l.c.· director of
- AXIOM CAPITAL PARTNERS SICAV PLC· director of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFFAN VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEFFAN VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STEFFAN VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- AXIOM CAPITAL PARTNERS SICAV PLCAlso holds roles at 8 other companies
- DOMINIQUE ROBERTdirector of
- DOMINIQUE ROBERTlegal representative of
- DOMINIQUE ROBERTshareholder of
- EUROMENA FMC LIMITEDAlso holds roles at 9 other companies
- EUROMENA PRIVATE EQUITY HOLDING S.A.L.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- EUROMENA HOLDING LIMITEDshareholder of
- EUROMENA HOLDING LIMITEDAlso holds roles at 9 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- EUROMENA CAPITAL PARTNERS LLP.shareholder of
- MAYA MANSOURdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDAlso holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.Also holds roles at 7 other companies
- APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
- EDOARDO CIRAVEGNAshareholder of
- MONIQUE MIZRHAILshareholder of
- GULF OIL SUPPLY COMPANY LIMITEDAlso holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCAlso holds roles at 5 other companies
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- Francesco Rovatidirector of
- M.S.M. INVESTMENTS LIMITEDAlso holds roles at 24 other companies
- HELENE ZAMMITdirector of
- HELENE ZAMMITlegal representative of
- HELENE ZAMMITshareholder of
- MC PARTNERS LTDAlso holds roles at 13 other companies
- BEN AHMED HATIMdirector of
- BEN AHMED HATIMshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDAlso holds roles at 9 other companies
- BEN AHMED HATIMdirector of
- ADRIANA CAMILLERI VASSALLOsecretary of
- BORJA GARCIA-NIETO PORTABELLAdirector of
- OLLASSAV HOLDINGS LTDAlso holds roles at 5 other companies
- ALEXIA PEROTTIshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- ADRIANA CAMILLERI VASSALLOshareholder of
- PerSYSTEMcy SICAV p.l.c.Also holds roles at 8 other companies
- Joseph Xuerebdirector of
- Joseph Xuereblegal representative of
- PIERGIORGIO TEODORIshareholder of
- PLAY INTERNATIONAL B.V.Also holds roles at 8 other companies
- KURT RISIOTTdirector of
- KURT RISIOTTlegal representative of
- KURT RISIOTTlocal representative of
- SYLABELLE LIMITEDAlso holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
- THALASSA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
- RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
- WINDSOR ACQUISITIONS LIMITEDAlso holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is STEFFAN VASSALLO's risk level?
- Where does STEFFAN VASSALLO appear across sources?
Community intel
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