---
title: "DATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/579943c0-e952-5c84-a67c-c214b35be681
json: https://whiteintel.dev/api/public/dossier/579943c0-e952-5c84-a67c-c214b35be681
identifier: icij:icijol-55025371
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DATE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/579943c0-e952-5c84-a67c-c214b35be681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/579943c0-e952-5c84-a67c-c214b35be681  

## Ownership & control

### Owners / controllers

- **JASON VASSALLO** (shareholder of) — https://whiteintel.dev/entity/429a827c-f5f0-58c6-9d81-649021a8f66a
- **GEORGE GRECH** (shareholder of) — https://whiteintel.dev/entity/f539a114-aa7e-5026-9050-d7821a466179
- **ETIENNE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/7c006eec-843b-5f5f-b6b7-51a654d10ded

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55025371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATE LIMITED**. Human view: https://whiteintel.dev/entity/579943c0-e952-5c84-a67c-c214b35be681 · Structured JSON: https://whiteintel.dev/api/public/dossier/579943c0-e952-5c84-a67c-c214b35be681._

_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"._