SIMON VASSALLO
SIMON VASSALLO — Maltese company (icij:icijol-56016303). 11 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SIMON VASSALLO
- J.V.E. LIMITED· director of
- RAS HOLDINGS COMPANY LIMITED· director of
- HERITAGE HOTELS LIMITED· director of
- ELEANOR LIMITED· shareholder of
- RAS HOLDINGS & CO· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMON VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMON VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELEANOR LIMITEDAlso holds roles at 9 other companies
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- RAYMOND VASSALLOsecretary of
- HERITAGE HOTELS LIMITEDAlso holds roles at 14 other companies
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- RAYMOND VASSALLOshareholder of
- J.V.E. LIMITEDAlso holds roles at 4 other companies
- CLARE VASSALLOdirector of
- CLARE VASSALLOlegal representative of
- CLARE VASSALLOsecretary of
- RAS HOLDINGS & COAlso holds roles at 3 other companies
- ROBERT LAUTIERdirector of
- ROBERT LAUTIERlegal representative of
- ROBERT LAUTIERshareholder of
- RAS HOLDINGS COMPANY LIMITEDAlso holds roles at 4 other companies
- ROBERT LAUTIERdirector of
- ROBERT LAUTIERlegal representative of
- ROBERT LAUTIERsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIMON VASSALLO?
- What is SIMON VASSALLO's risk level?
- Where does SIMON VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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