STEFFAN VASSALLO
STEFFAN VASSALLO — Maltese company (icij:icijol-56060648). 8 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.
- STEFFAN VASSALLO
- General Investment Markets SICAV PLC· director of
- LEVEL E CAPITAL SICAV PLC· director of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLC· director of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFFAN 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 STEFFAN 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 STEFFAN 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.
- General Investment Markets SICAV PLCAlso holds roles at 7 other companies
- MARIANO UCARdirector of
- MARIANO UCARlegal representative of
- FRANCIS J. VASSALLOshareholder of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- Francesco Rovatidirector of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCAlso holds roles at 5 other companies
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- Francesco Rovatidirector of
- LEVEL E CAPITAL SICAV PLCAlso holds roles at 7 other companies
- MARK DE MARCOdirector of
- MARK DE MARCOlegal representative of
- SCHULEMBURG CAPITAL LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFFAN VASSALLO?
- What is STEFFAN VASSALLO's risk level?
- Where does STEFFAN VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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