---
title: "CHRISTOPHER VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53b17d6a-8379-5f41-8ade-de9473bc1de7
json: https://whiteintel.dev/api/public/dossier/53b17d6a-8379-5f41-8ade-de9473bc1de7
identifier: icij:icijol-56036909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53b17d6a-8379-5f41-8ade-de9473bc1de7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53b17d6a-8379-5f41-8ade-de9473bc1de7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Christopher Vassallo** — OpenOwnership · `oo-person:GB-COH-PER-12627130-yiMuMzuOJY4qn77hxw2hRjqKqww` — https://whiteintel.dev/entity/b8b9f020-2d6a-5082-9b54-9e3241ef89ef
- **CHRISTOPHER VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56050266` — https://whiteintel.dev/entity/5568f89a-4e58-56d3-8288-2ca0f95b58c5

## Ownership & control

### Holdings / subsidiaries

- **MALTA GOVERNMENT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2eae7d83-f63c-5784-ba26-85dac524051f
- **MALTA GOVERNMENT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2eae7d83-f63c-5784-ba26-85dac524051f
- **ACTIVE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/2aaed51d-7c3f-5b1f-a0a5-702655af87c7
- **ACTIVE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/2aaed51d-7c3f-5b1f-a0a5-702655af87c7
- **FLY UPPER TWO LIMITED** (director of) — https://whiteintel.dev/entity/9943a327-6249-506b-9081-2b8c6fe7bf06
- **FLY UPPER TWO LIMITED** (legal representative of) — https://whiteintel.dev/entity/9943a327-6249-506b-9081-2b8c6fe7bf06
- **FLY UPPER TWO LIMITED** (secretary of) — https://whiteintel.dev/entity/9943a327-6249-506b-9081-2b8c6fe7bf06
- **J. VASSALLO LIMITED** (director of) — https://whiteintel.dev/entity/48d0a32f-75bb-5398-a8bd-634afa7f4da9
- **J. VASSALLO LIMITED** (secretary of) — https://whiteintel.dev/entity/48d0a32f-75bb-5398-a8bd-634afa7f4da9
- **SKY SERVICES MALTA LTD** (director of) — https://whiteintel.dev/entity/6436ae6e-31ef-5668-954f-51ee01fa7110
- **SKY SERVICES MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/6436ae6e-31ef-5668-954f-51ee01fa7110
- **J VASSALLO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1aba689c-e405-5210-a09f-31536087bfe2

…and **2** 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/56036909

## 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 **CHRISTOPHER VASSALLO** — https://whiteintel.dev/entity/53b17d6a-8379-5f41-8ade-de9473bc1de7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER VASSALLO**. Human view: https://whiteintel.dev/entity/53b17d6a-8379-5f41-8ade-de9473bc1de7 · Structured JSON: https://whiteintel.dev/api/public/dossier/53b17d6a-8379-5f41-8ade-de9473bc1de7._

_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"._