---
title: "GORDON VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c993d5a-3ef0-551c-8ba2-d3ad0de4e01e
json: https://whiteintel.dev/api/public/dossier/4c993d5a-3ef0-551c-8ba2-d3ad0de4e01e
identifier: icij:icijol-56017623
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017623`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c993d5a-3ef0-551c-8ba2-d3ad0de4e01e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c993d5a-3ef0-551c-8ba2-d3ad0de4e01e  

## Ownership & control

### Holdings / subsidiaries

- **AG YACHT MARINA CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/99f0820a-a0b5-5cf7-bcc1-c8dc4f76fd87
- **AG YACHT MARINA CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/99f0820a-a0b5-5cf7-bcc1-c8dc4f76fd87
- **AG YACHT MARINA CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/99f0820a-a0b5-5cf7-bcc1-c8dc4f76fd87
- **AG YACHT MARINA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99f0820a-a0b5-5cf7-bcc1-c8dc4f76fd87
- **SAFEHAVEN INTERNATIONAL LIMITED** (local representative of) — https://whiteintel.dev/entity/c3d7b36c-3fd6-5000-b29f-2737002b2988
- **AG YACHT MARINA CONSULTANTS** (shareholder of) — https://whiteintel.dev/entity/85795929-e856-5037-ad3e-3bfcedb3c5b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON VASSALLO**. Human view: https://whiteintel.dev/entity/4c993d5a-3ef0-551c-8ba2-d3ad0de4e01e · Structured JSON: https://whiteintel.dev/api/public/dossier/4c993d5a-3ef0-551c-8ba2-d3ad0de4e01e._

_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"._