---
title: "EMMANUEL VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52a75f4f-9803-562d-a681-171db68f45f6
json: https://whiteintel.dev/api/public/dossier/52a75f4f-9803-562d-a681-171db68f45f6
identifier: icij:icijol-56067222
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52a75f4f-9803-562d-a681-171db68f45f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52a75f4f-9803-562d-a681-171db68f45f6  

## Ownership & control

### Holdings / subsidiaries

- **WESTLAND TRAVEL AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd
- **WESTLAND TRAVEL AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5eac8f57-50df-5a19-81fa-9015c91674dd
- **AMNESIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/61821418-17fe-5c25-92de-a5e3131ad30b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067222

## 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 **EMMANUEL VASSALLO** — https://whiteintel.dev/entity/52a75f4f-9803-562d-a681-171db68f45f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL VASSALLO**. Human view: https://whiteintel.dev/entity/52a75f4f-9803-562d-a681-171db68f45f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/52a75f4f-9803-562d-a681-171db68f45f6._

_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"._