---
title: "MARIELLA VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5afb967c-472d-5b3f-b76b-301f05ef30b7
json: https://whiteintel.dev/api/public/dossier/5afb967c-472d-5b3f-b76b-301f05ef30b7
identifier: icij:icijol-56029829
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIELLA VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029829`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5afb967c-472d-5b3f-b76b-301f05ef30b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5afb967c-472d-5b3f-b76b-301f05ef30b7  

## Ownership & control

### Holdings / subsidiaries

- **WINDSOR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/14081396-db99-5cc8-8cbf-2006a150bf0d
- **HERITAGE HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/5ec232bc-d3b5-5bb6-81db-93d56c390121
- **HERITAGE HOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ec232bc-d3b5-5bb6-81db-93d56c390121
- **ELEANOR LIMITED** (director of) — https://whiteintel.dev/entity/81a092bc-cb1d-54cf-8e46-5a737c7af563
- **ELEANOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/81a092bc-cb1d-54cf-8e46-5a737c7af563
- **ELEANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/81a092bc-cb1d-54cf-8e46-5a737c7af563

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029829

## 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 **MARIELLA VASSALLO** — https://whiteintel.dev/entity/5afb967c-472d-5b3f-b76b-301f05ef30b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIELLA VASSALLO**. Human view: https://whiteintel.dev/entity/5afb967c-472d-5b3f-b76b-301f05ef30b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5afb967c-472d-5b3f-b76b-301f05ef30b7._

_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"._