---
title: "JIMMY VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/695d365f-5bc5-5ea3-bf0d-4b99c6697aad
json: https://whiteintel.dev/api/public/dossier/695d365f-5bc5-5ea3-bf0d-4b99c6697aad
identifier: icij:icijol-56017394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIMMY VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/695d365f-5bc5-5ea3-bf0d-4b99c6697aad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/695d365f-5bc5-5ea3-bf0d-4b99c6697aad  

## Ownership & control

### Holdings / subsidiaries

- **VASSALLO & XUEREB LTD** (director of) — https://whiteintel.dev/entity/f70a7c0a-0e3c-50d3-81cb-9f19f55fd0e1
- **VASSALLO & XUEREB LTD** (legal representative of) — https://whiteintel.dev/entity/f70a7c0a-0e3c-50d3-81cb-9f19f55fd0e1
- **VASSALLO & XUEREB LTD** (secretary of) — https://whiteintel.dev/entity/f70a7c0a-0e3c-50d3-81cb-9f19f55fd0e1
- **VASSALLO & XUEREB LTD** (shareholder of) — https://whiteintel.dev/entity/f70a7c0a-0e3c-50d3-81cb-9f19f55fd0e1
- **CLIMAX ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/95d4131e-7839-5d25-9d41-3a2cc4e68613
- **CLIMAX ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/95d4131e-7839-5d25-9d41-3a2cc4e68613
- **CLIMAX ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/95d4131e-7839-5d25-9d41-3a2cc4e68613
- **CLEARLY INTERNATIONAL DISTRIBUTION LTD** (director of) — https://whiteintel.dev/entity/f6eb8c5a-e3d6-51d7-b7ba-1ffc59c7a579
- **CLEARLY INTERNATIONAL DISTRIBUTION LTD** (legal representative of) — https://whiteintel.dev/entity/f6eb8c5a-e3d6-51d7-b7ba-1ffc59c7a579
- **CLEARLY INTERNATIONAL DISTRIBUTION LTD** (secretary of) — https://whiteintel.dev/entity/f6eb8c5a-e3d6-51d7-b7ba-1ffc59c7a579
- **CLEARLY INTERNATIONAL DISTRIBUTION LTD** (shareholder of) — https://whiteintel.dev/entity/f6eb8c5a-e3d6-51d7-b7ba-1ffc59c7a579
- **ALTERNATE CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/c3a0eaf1-8f0f-55e5-9782-5b49e61ba837

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017394

## 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 **JIMMY VASSALLO** — https://whiteintel.dev/entity/695d365f-5bc5-5ea3-bf0d-4b99c6697aad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMMY VASSALLO**. Human view: https://whiteintel.dev/entity/695d365f-5bc5-5ea3-bf0d-4b99c6697aad · Structured JSON: https://whiteintel.dev/api/public/dossier/695d365f-5bc5-5ea3-bf0d-4b99c6697aad._

_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"._