CYNTHIA VASSALLO
CYNTHIA VASSALLO — Maltese company (icij:icijol-56037016). 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.
- CYNTHIA VASSALLO
- CALPAC TRADERS LIMITED· shareholder of
- ODYSSEY SERVICES COMPANY LIMITED· director of
- CALINVESTMENTS LTD· director of
- ASSOCIATED HOLDINGS LIMITED· director of
- CASSALLO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CYNTHIA 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 CYNTHIA 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 CYNTHIA VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ASSOCIATED HOLDINGS LIMITEDAlso holds roles at 6 other companies
- CHRISTOPHER SPITERIliquidator of
- CHRISTOPHER CALLEJAdirector of
- CHRISTOPHER CALLEJAlegal representative of
- CALINVESTMENTS LTDAlso holds roles at 4 other companies
- CHRISTOPHER CALLEJAdirector of
- CHRISTOPHER CALLEJAlegal representative of
- CHRISTOPHER CALLEJAshareholder of
- CALPAC TRADERS LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER CALLEJAdirector of
- CHRISTOPHER CALLEJAlegal representative of
- CHRISTOPHER CALLEJAsecretary of
- CASSALLO LIMITEDAlso holds roles at 3 other companies
- JAMES VASSALLOdirector of
- JAMES VASSALLOlegal representative of
- JAMES VASSALLOshareholder of
- ODYSSEY SERVICES COMPANY LIMITEDAlso holds roles at 4 other companies
- CHRISTOPHER SPITERIliquidator of
- CHRISTOPHER CALLEJAdirector of
- CHRISTOPHER CALLEJAsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CYNTHIA VASSALLO?
- What is CYNTHIA VASSALLO's risk level?
- Where does CYNTHIA VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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