LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FRANK VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FRANK VASSALLO
- MADAMA HOLDINGS LIMITED· director of
- CENTURY REAL ESTATE LTD· director of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MADAMA HOLDINGS LIMITED
- DANIELA VASSALLOshareholder of
- MATTHEW VASSALLOshareholder of
- MARK VASSALLOshareholder of
CENTURY REAL ESTATE LTD
- RODERICK ABELAdirector of
- RODERICK ABELAlegal representative of
- CHARLES PACEdirector of
- CHARLES PACElegal representative of
- MICHAEL ATTARDdirector of
- MICHAEL ATTARDlegal representative of
- JOSABEL LIMITEDshareholder of
- MADAMA HOLDINGS LIMITEDshareholder of
- ATTARD DEVELOPMENTS LTDshareholder of
- MOSTA AUTO DEALERS LIMITEDshareholder of