---
title: "MONICA VASSALLO CESAREO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/794d824d-3f7d-5ec8-8e57-43ec927ee0bc
json: https://whiteintel.dev/api/public/dossier/794d824d-3f7d-5ec8-8e57-43ec927ee0bc
identifier: icij:icijol-56068262
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONICA VASSALLO CESAREO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/794d824d-3f7d-5ec8-8e57-43ec927ee0bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/794d824d-3f7d-5ec8-8e57-43ec927ee0bc  

## Ownership & control

### Holdings / subsidiaries

- **VIROC INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/bf169f65-4b4b-53f2-a033-b97281e196ec
- **VIROC INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/bf169f65-4b4b-53f2-a033-b97281e196ec
- **VIROC INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/bf169f65-4b4b-53f2-a033-b97281e196ec
- **B. TAGLIAFERRO & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d52a84-86de-5999-830a-3cc1dd81ec12
- **INTERNATIONAL INVESTMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/12b68753-9a11-5bf9-9387-e11c9ffe8e0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068262

## 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 **MONICA VASSALLO CESAREO** — https://whiteintel.dev/entity/794d824d-3f7d-5ec8-8e57-43ec927ee0bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA VASSALLO CESAREO**. Human view: https://whiteintel.dev/entity/794d824d-3f7d-5ec8-8e57-43ec927ee0bc · Structured JSON: https://whiteintel.dev/api/public/dossier/794d824d-3f7d-5ec8-8e57-43ec927ee0bc._

_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"._