---
title: "SIMON VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/626ffa79-32bb-5ce4-ba51-289d6513ad85
json: https://whiteintel.dev/api/public/dossier/626ffa79-32bb-5ce4-ba51-289d6513ad85
identifier: icij:icijol-56016303
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016303`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/626ffa79-32bb-5ce4-ba51-289d6513ad85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/626ffa79-32bb-5ce4-ba51-289d6513ad85  

## Ownership & control

### Holdings / subsidiaries

- **J.V.E. LIMITED** (director of) — https://whiteintel.dev/entity/a243ec73-e8bf-5293-9c46-fd92efc014b2
- **J.V.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a243ec73-e8bf-5293-9c46-fd92efc014b2
- **J.V.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a243ec73-e8bf-5293-9c46-fd92efc014b2
- **RAS HOLDINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/369ad2a6-da7e-53c3-bcd2-8f657f71db13
- **RAS HOLDINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/369ad2a6-da7e-53c3-bcd2-8f657f71db13
- **RAS HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/369ad2a6-da7e-53c3-bcd2-8f657f71db13
- **HERITAGE HOTELS LIMITED** (director of) — https://whiteintel.dev/entity/5ec232bc-d3b5-5bb6-81db-93d56c390121
- **ELEANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/81a092bc-cb1d-54cf-8e46-5a737c7af563
- **RAS HOLDINGS & CO** (director of) — https://whiteintel.dev/entity/7dd2830e-e106-5b95-b9fc-fa970c67adb2
- **RAS HOLDINGS & CO** (legal representative of) — https://whiteintel.dev/entity/7dd2830e-e106-5b95-b9fc-fa970c67adb2
- **RAS HOLDINGS & CO** (shareholder of) — https://whiteintel.dev/entity/7dd2830e-e106-5b95-b9fc-fa970c67adb2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016303

## 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 **SIMON VASSALLO** — https://whiteintel.dev/entity/626ffa79-32bb-5ce4-ba51-289d6513ad85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON VASSALLO**. Human view: https://whiteintel.dev/entity/626ffa79-32bb-5ce4-ba51-289d6513ad85 · Structured JSON: https://whiteintel.dev/api/public/dossier/626ffa79-32bb-5ce4-ba51-289d6513ad85._

_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"._