RAYMOND VASSALLO
RAYMOND VASSALLO — Maltese company (icij:icijol-56055060). 13 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.
- RAYMOND VASSALLO
- MONDESE LIMITED· director of
- SOUTH PROJECT COMPANY LTD· director of
- UNINVEST HOUSE LIMITED· shareholder of
- BURDNARA LIMITED· shareholder of
- Raymond Vassallo & Sons Limited· director of
- J & R VASSALLO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND 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 RAYMOND VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAYMOND VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BURDNARA LIMITEDAlso holds roles at 64 other companies
- GHAQDA KOPERATIVA TAL-BURDNARA (1987)shareholder of
- SALVATORE VELLAdirector of
- SALVATORE VELLAlegal representative of
- J & R VASSALLO LIMITEDAlso holds roles at 4 other companies
- MARIA THERESA VASSALLOsecretary of
- JOHN VASSALLOdirector of
- JOHN VASSALLOlegal representative of
- MONDESE LIMITEDAlso holds roles at 4 other companies
- MARIA THERESA VASSALLOdirector of
- MARIA THERESA VASSALLOlegal representative of
- MARIA THERESA VASSALLOsecretary of
- Raymond Vassallo & Sons LimitedAlso holds roles at 5 other companies
- MARIA THERESA VASSALLOsecretary of
- CHRISTOPHER VASSALLOshareholder of
- MARLON VASSALLOdirector of
- SOUTH PROJECT COMPANY LTDAlso holds roles at 8 other companies
- JOSEF MARMARAdirector of
- JOSEF MARMARAlegal representative of
- PAUL MARMARA'director of
- UNINVEST HOUSE LIMITEDAlso holds roles at 4 other companies
- MARIO GRIXTIdirector of
- YOLANDA GRIXTIdirector of
- YOLANDA GRIXTIsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND VASSALLO?
- What is RAYMOND VASSALLO's risk level?
- Where does RAYMOND VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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