---
title: "SLOTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5
json: https://whiteintel.dev/api/public/dossier/5cd8923f-36be-525e-b917-e6bc398c83f5
identifier: icij:icijol-55052422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SLOTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cd8923f-36be-525e-b917-e6bc398c83f5  

## Ownership & control

### Owners / controllers

- **VASSALLO LA ROSA DARREN ALFRED** (shareholder of) — https://whiteintel.dev/entity/3e6b1685-d40c-5502-a4a2-8e2dc8f03794
- **MARIO BRINCAT** (shareholder of) — https://whiteintel.dev/entity/10bb74d1-79aa-596c-a7b1-32ce2534f038
- **DANIELA PELLEGRINI** (shareholder of) — https://whiteintel.dev/entity/bf309253-c70c-5ecd-a53d-9f7ebcc7c7c3

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

A **11-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/55052422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLOTS LIMITED**. Human view: https://whiteintel.dev/entity/5cd8923f-36be-525e-b917-e6bc398c83f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cd8923f-36be-525e-b917-e6bc398c83f5._

_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"._