---
title: "STEFFAN VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e66929-bb0e-5a32-9b0a-ddb281d04038
json: https://whiteintel.dev/api/public/dossier/69e66929-bb0e-5a32-9b0a-ddb281d04038
identifier: icij:icijol-56060648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFFAN VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69e66929-bb0e-5a32-9b0a-ddb281d04038  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e66929-bb0e-5a32-9b0a-ddb281d04038  

## Ownership & control

### Holdings / subsidiaries

- **General Investment Markets SICAV PLC** (director of) — https://whiteintel.dev/entity/30155d2b-be04-536c-9d7b-07da046e6e17
- **General Investment Markets SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/30155d2b-be04-536c-9d7b-07da046e6e17
- **LEVEL E CAPITAL SICAV PLC** (director of) — https://whiteintel.dev/entity/bae13839-f377-5251-bb5a-072b6b425754
- **LEVEL E CAPITAL SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/bae13839-f377-5251-bb5a-072b6b425754
- **HEDGE INVEST GLOBAL HOLDINGS SICAV PLC** (director of) — https://whiteintel.dev/entity/a1f9e60d-bf52-5bd3-b8ef-c45b56b2d08b
- **HEDGE INVEST GLOBAL HOLDINGS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/a1f9e60d-bf52-5bd3-b8ef-c45b56b2d08b
- **HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/893c3015-c336-5808-b562-a8717a014bae
- **HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/893c3015-c336-5808-b562-a8717a014bae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060648

## 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 **STEFFAN VASSALLO** — https://whiteintel.dev/entity/69e66929-bb0e-5a32-9b0a-ddb281d04038 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFFAN VASSALLO**. Human view: https://whiteintel.dev/entity/69e66929-bb0e-5a32-9b0a-ddb281d04038 · Structured JSON: https://whiteintel.dev/api/public/dossier/69e66929-bb0e-5a32-9b0a-ddb281d04038._

_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"._