---
title: "VERONIQUE VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e0e0772-e516-5dd2-9b5e-95f10d88d729
json: https://whiteintel.dev/api/public/dossier/5e0e0772-e516-5dd2-9b5e-95f10d88d729
identifier: icij:icijol-56050820
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VERONIQUE VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e0e0772-e516-5dd2-9b5e-95f10d88d729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e0e0772-e516-5dd2-9b5e-95f10d88d729  

## Ownership & control

### Holdings / subsidiaries

- **BONNICI & VASSALLO CO. LTD** (director of) — https://whiteintel.dev/entity/ba8b4352-e8ce-5b04-aa28-b54148ac0b66
- **BONNICI & VASSALLO CO. LTD** (legal representative of) — https://whiteintel.dev/entity/ba8b4352-e8ce-5b04-aa28-b54148ac0b66
- **BONNICI & VASSALLO CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ba8b4352-e8ce-5b04-aa28-b54148ac0b66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050820

## 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 **VERONIQUE VASSALLO** — https://whiteintel.dev/entity/5e0e0772-e516-5dd2-9b5e-95f10d88d729 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERONIQUE VASSALLO**. Human view: https://whiteintel.dev/entity/5e0e0772-e516-5dd2-9b5e-95f10d88d729 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e0e0772-e516-5dd2-9b5e-95f10d88d729._

_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"._