---
title: "LUKE VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f3e2f3-eae9-5735-b81b-c9c18153782c
json: https://whiteintel.dev/api/public/dossier/56f3e2f3-eae9-5735-b81b-c9c18153782c
identifier: icij:icijol-56030487
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUKE VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030487`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56f3e2f3-eae9-5735-b81b-c9c18153782c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f3e2f3-eae9-5735-b81b-c9c18153782c  

## Ownership & control

### Holdings / subsidiaries

- **SUMMIT FREIGHT SERVICES LTD.** (director of) — https://whiteintel.dev/entity/b4eee3ed-ae55-50e9-b38b-f793f9dab579
- **SUMMIT FREIGHT SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/b4eee3ed-ae55-50e9-b38b-f793f9dab579

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE VASSALLO**. Human view: https://whiteintel.dev/entity/56f3e2f3-eae9-5735-b81b-c9c18153782c · Structured JSON: https://whiteintel.dev/api/public/dossier/56f3e2f3-eae9-5735-b81b-c9c18153782c._

_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"._