---
title: "FRANK VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58cb4a5b-0237-59d8-b44e-c8e103b17fed
json: https://whiteintel.dev/api/public/dossier/58cb4a5b-0237-59d8-b44e-c8e103b17fed
identifier: icij:icijol-56056684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58cb4a5b-0237-59d8-b44e-c8e103b17fed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58cb4a5b-0237-59d8-b44e-c8e103b17fed  

## Ownership & control

### Holdings / subsidiaries

- **NICK DEMICOLI CONSTRUCTION CO. LTD** (secretary of) — https://whiteintel.dev/entity/97d5b95f-cacc-5a64-8e76-8b780dd7d3c0
- **FJP CONSTRUCTION COMPANY LTD** (director of) — https://whiteintel.dev/entity/1f228d88-e870-5afa-9729-c4f87caf8e8d
- **FJP CONSTRUCTION COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/1f228d88-e870-5afa-9729-c4f87caf8e8d
- **FJP CONSTRUCTION COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/1f228d88-e870-5afa-9729-c4f87caf8e8d
- **TRANS-MED SHIPPING & CHARTERING LIMITED** (secretary of) — https://whiteintel.dev/entity/f004003e-5f15-5804-b354-8593af2afb4d
- **BRENNEN CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/fc4e1324-cf0a-5dcd-bb04-51a91e497694
- **SERVIO CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/a1a63d3f-be1c-51e5-a7e8-c428b7429ee8
- **EBUSINESS PLATFORMS LIMITED** (secretary of) — https://whiteintel.dev/entity/552b8203-a0d8-5b8e-a328-ea131294ec7c
- **IP CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/65eeee9e-b5af-5dd1-9d4e-a52af30bba5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK VASSALLO**. Human view: https://whiteintel.dev/entity/58cb4a5b-0237-59d8-b44e-c8e103b17fed · Structured JSON: https://whiteintel.dev/api/public/dossier/58cb4a5b-0237-59d8-b44e-c8e103b17fed._

_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"._