---
title: "STEFFAN VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49068542-5632-5cb5-b684-c787f344a246
json: https://whiteintel.dev/api/public/dossier/49068542-5632-5cb5-b684-c787f344a246
identifier: icij:icijol-56067132
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFFAN VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067132`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49068542-5632-5cb5-b684-c787f344a246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49068542-5632-5cb5-b684-c787f344a246  

## Ownership & control

### Holdings / subsidiaries

- **FRANCIS J. VASSALLO & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/565e967b-256a-57ed-9d6b-88e161686a58
- **FRANCIS J. VASSALLO & ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/565e967b-256a-57ed-9d6b-88e161686a58
- **M.S.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **OLLASSAV HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/1b4999b4-d174-5c4a-8e18-18d6e09b8632
- **THALASSA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/79cfa4c2-b6d5-5a6c-a74e-550e5410034e
- **THALASSA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/79cfa4c2-b6d5-5a6c-a74e-550e5410034e
- **MC PARTNERS LTD** (director of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **MEDITERRANIA CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/c38c113d-4599-5531-be9b-3f027dc9d915
- **WINDSOR ACQUISITIONS LIMITED** (director of) — https://whiteintel.dev/entity/438434d3-5105-552c-8560-7ba81a6fdb93
- **WINDSOR ACQUISITIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/438434d3-5105-552c-8560-7ba81a6fdb93
- **EUROMENA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/63f77fe2-e94a-55e2-8b7a-c39184e81da3
- **EUROMENA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/63f77fe2-e94a-55e2-8b7a-c39184e81da3

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067132

## 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 **STEFFAN VASSALLO** — https://whiteintel.dev/entity/49068542-5632-5cb5-b684-c787f344a246 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFFAN VASSALLO**. Human view: https://whiteintel.dev/entity/49068542-5632-5cb5-b684-c787f344a246 · Structured JSON: https://whiteintel.dev/api/public/dossier/49068542-5632-5cb5-b684-c787f344a246._

_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"._