JIMMY VASSALLO
JIMMY VASSALLO — Maltese company (icij:icijol-56017394). 12 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.
- JIMMY VASSALLO
- VASSALLO & XUEREB LTD· director of
- CLIMAX ENTERPRISES LIMITED· director of
- CLEARLY INTERNATIONAL DISTRIBUTION LTD· director of
- ALTERNATE CATERING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMMY 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 JIMMY 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 JIMMY VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ALTERNATE CATERING LTDAlso holds roles at 3 other companies
- JOSEPH SCIBERRASdirector of
- JOSEPH SCIBERRASlegal representative of
- DAVID SCIBERRASshareholder of
- CLEARLY INTERNATIONAL DISTRIBUTION LTDAlso holds roles at 3 other companies
- KENNETH VASSALLOdirector of
- KENNETH VASSALLOlegal representative of
- KENNETH VASSALLOshareholder of
- CLIMAX ENTERPRISES LIMITEDAlso holds roles at 1 other company
- F & F TRUST SERVICES LTD.shareholder of
- VASSALLO & XUEREB LTDAlso holds roles at 4 other companies
- CARMELO VASSALLOshareholder of
- KENNETH VASSALLOdirector of
- KENNETH VASSALLOlegal representative of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JIMMY VASSALLO?
- What is JIMMY VASSALLO's risk level?
- Where does JIMMY VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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