---
title: "FRANK VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72ff1e22-06d5-5008-a076-e088a51c06d7
json: https://whiteintel.dev/api/public/dossier/72ff1e22-06d5-5008-a076-e088a51c06d7
identifier: icij:icijol-56046665
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046665`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72ff1e22-06d5-5008-a076-e088a51c06d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72ff1e22-06d5-5008-a076-e088a51c06d7  

## Ownership & control

### Holdings / subsidiaries

- **MADAMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c3a65a0e-824d-5aa3-b51d-8b9f543ea945
- **MADAMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3a65a0e-824d-5aa3-b51d-8b9f543ea945
- **MADAMA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c3a65a0e-824d-5aa3-b51d-8b9f543ea945
- **MADAMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3a65a0e-824d-5aa3-b51d-8b9f543ea945
- **CENTURY REAL ESTATE LTD** (director of) — https://whiteintel.dev/entity/19dac51a-f4d1-5433-b31f-d4e399045d22
- **CENTURY REAL ESTATE LTD** (legal representative of) — https://whiteintel.dev/entity/19dac51a-f4d1-5433-b31f-d4e399045d22
- **CENTURY REAL ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/19dac51a-f4d1-5433-b31f-d4e399045d22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK VASSALLO**. Human view: https://whiteintel.dev/entity/72ff1e22-06d5-5008-a076-e088a51c06d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/72ff1e22-06d5-5008-a076-e088a51c06d7._

_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"._