---
title: "Raymond Vassallo & Sons Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59cbb254-3ea3-5f5c-af89-3bdcc9748bcc
json: https://whiteintel.dev/api/public/dossier/59cbb254-3ea3-5f5c-af89-3bdcc9748bcc
identifier: icij:icijol-55034718
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raymond Vassallo & Sons Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59cbb254-3ea3-5f5c-af89-3bdcc9748bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59cbb254-3ea3-5f5c-af89-3bdcc9748bcc  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER VASSALLO** (shareholder of) — https://whiteintel.dev/entity/5568f89a-4e58-56d3-8288-2ca0f95b58c5
- **MARLON VASSALLO** (shareholder of) — https://whiteintel.dev/entity/21f283fd-6ff1-5379-9f0f-44f5a46fc6fd
- **RAYMOND VASSALLO** (shareholder of) — https://whiteintel.dev/entity/4cfb5676-62e5-5841-8399-c21872afc408

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

A **8-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)

**4** 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/55034718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Vassallo & Sons Limited**. Human view: https://whiteintel.dev/entity/59cbb254-3ea3-5f5c-af89-3bdcc9748bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/59cbb254-3ea3-5f5c-af89-3bdcc9748bcc._

_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"._