Who owns NAZZARENO VASSALLO?

No ownership or control links for NAZZARENO VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NAZZARENO VASSALLO's risk level?

WhiteIntel flags NAZZARENO VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAZZARENO VASSALLO appear across sources?

NAZZARENO VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

NAZZARENO VASSALLO

Name: NAZZARENO VASSALLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAZZARENO VASSALLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 101

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

NAZZARENO VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

NAZZARENO VASSALLO
- CaterGroup Limited· director of
- M & E SERVICES LIMITED· director of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED· director of
- MAGISTER ACADEMY LIMITED· director of
- HEALTHCARE SERVICES LTD· director of
- CAREMALTA GROUP LIMITED· director of
- VENTURE PROPERTIES LIMITED· director of
- POWER PROJECTS LTD· director of
- VASSALLO JOINERS LIMITED· director of
- M.I. INVESTMENTS LIMITED· director of
- SAN GILJAN INVESTMENTS LTD· director of
- DATANET LIMITED· director of
- VASSALLO BUILDERS LIMITED· director of
- COTTONERA WATERFRONT GROUP P.L.C.· director of
- VASSALLO BUILDERS GROUP LIMITED· director of
- CLEVELAND HOLDINGS LIMITED· shareholder of
- CG TRADING LIMITED· director of
- A&N INVESTMENTS LIMITED· director of
- CAREMALTA LIMITED· director of
- MAKEEZI DEVELOPMENT LIMITED· director of
- CAREMALTA FINANCE LIMITED· director of
- WESTMINSTER PROPERTIES LIMITED· director of
- RUBEN'S PROPERTIES LIMITED· director of
- MALTA FAIRS AND CONVENTIONS CENTRE LTD· director of
- SKY DEVELOPMENTS LIMITED· director of
- WESTMINSTER OPERATIONS LIMITED· director of
- CAREMALTA MELLIEHA LIMITED· director of
- 6PM HOLDINGS P.L.C.· director of
- HR Services Limited· shareholder of
- BUGIBBA DEVELOPMENTS LIMITED· director of
- ONE ONE O INVESTMENTS LIMITED· director of
- 2930 LTD· director of
- IZ-ZGHIRA LIMITED· director of
- Oper8Malta Ltd· director of
- CaterMax Limited· director of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD· director of
- TAGLIAFERRO BUSINESS CENTRE LTD· director of
- LIVELIFE GROUP LTD· director of
- ACCOMMODATION PROPERTY INVESTMENTS LTD· director of
- BUILDING CONSULTANCY SERVICES LIMITED· director of
- BUSINESS PROPERTY MANAGEMENT LTD· director of
- H1 LIMITED· director of
- One One O Developments Limited· director of
- QUANTUM PROPERTIES LIMITED· director of
- LAND'S END LTD.· director of
- HILA Homes LTD· director of
- STRAND PROPERTY MANAGEMENT LTD· director of
- CAMPUS RESIDENCE MALTA LIMITED· director of
- BUGIBBA RESORTS MANAGEMENT LIMITED· director of
- PROPERTY MAINTENANCE LIMITED· director of
- SAN MARTIN ESTATES LIMITED· director of
- VASSALLO BROTHERS LIMITED· director of
- A & N PROPERTIES LIMITED· director of

/04

Directorship network

478 other roles

Where 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.

CaterGroup Limited

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
VASSALLO BUILDERS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

M & E SERVICES LIMITED

ALDO VELLAdirector of
FRANCIS SCERRIsecretary of

N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED

ALDO VELLAsecretary of
JOHN MARY SIVE JIMMY GATTdirector of
CHARLES POLIDANOdirector of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
ALEX J. MAMOliquidator of
MICHAEL ATTARDdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CARMELO MICALLEF (CONTRACTORS) LIMITEDshareholder of
ATTARD BROS CO. LTD.shareholder of
GATT BROTHERS (MOSTA) LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of

MAGISTER ACADEMY LIMITED

STEPHEN BORGdirector of
STEPHEN BORGsecretary of
ALDO VELLAdirector of
CHRISTIAN VASSALLOdirector of
CHARLENE VELLA VASSALLOdirector of
PIO VASSALLOdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

HEALTHCARE SERVICES LTD

RICHARD CLOUGHdirector of
ALDO VELLAdirector of
FRANCIS SCERRIsecretary of
ALEXANDER TRANTERdirector of
ROBERT VON BROCKDORFFdirector of

CAREMALTA GROUP LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
PIO VASSALLOdirector of
ALEXANDER TRANTERdirector of
NATALIE BRIFFA FARRUGIAdirector of
ROBERT VON BROCKDORFFdirector of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VENTURE PROPERTIES LIMITED

ALDO VELLAdirector of
JOSEPH SCHRANZdirector of
FRANCIS SCERRIsecretary of

POWER PROJECTS LTD

RICHARD ABDILLA CASTILLOdirector of
RICHARD ABDILLA CASTILLOlegal representative of
Carmelo Hilidirector of
Carmelo Hililegal representative of
GODFREY ATTARDdirector of
GODFREY ATTARDlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
MARVIC FENECH ADAMIdirector of
MARVIC FENECH ADAMIlegal representative of
MARVIC FENECH ADAMIsecretary of
JOHN SIVE GINO CUTAJARdirector of
JOHN SIVE GINO CUTAJARlegal representative of
HCL HOLDINGS LIMITEDshareholder of
ALF. MIZZI & SONS LTDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of
CUTRICO TRADING LTDshareholder of

VASSALLO JOINERS LIMITED

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

M.I. INVESTMENTS LIMITED

ALDO VELLAsecretary of
JOHN MARY JIMMY GATTdirector of
JOHN MARY JIMMY GATTlegal representative of
CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
GATT BROTHERS (MOSTA) LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

SAN GILJAN INVESTMENTS LTD

ALDO VELLAdirector of
JOSEPH SCHRANZdirector of
FRANCIS SCERRIsecretary of

DATANET LIMITED

ALDO VELLAdirector of
OLIVER DE GIORGIOdirector of
OLIVER DE GIORGIOsecretary of
P DANNY ROSSOliquidator of
JOSEPH GASANdirector of
GASAN ENTERPRISES LIMITEDshareholder of

VASSALLO BUILDERS LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGlegal representative of
MARY ANN VASSALLOdirector of
MARY ANN VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

COTTONERA WATERFRONT GROUP P.L.C.

EDWARD BENCINIdirector of
EDWARD BENCINIlegal representative of
PAUL VELLAdirector of
PAUL VELLAlegal representative of
GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
TONIO HILIsecretary of
NAZZARENO VELLAdirector of
NAZZARENO VELLAlegal representative of
JOE CASSARdirector of
JOE CASSARlegal representative of
MARK SCICLUNA BARTOLIdirector of
MARK SCICLUNA BARTOLIlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
B. & C. LIMITEDshareholder of
APPLIED ECONOMICS CONSULTING LIMITEDshareholder of
HAL MANN HOLDINGS LTDshareholder of
ALBERTA PROJECTS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
BLOKRETE LIMITEDshareholder of
BALLUT BLOCKS SERVICES LIMITEDshareholder of
RANIOLO LIMITEDshareholder of

VASSALLO BUILDERS GROUP LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
RUBEN VASSALLOdirector of
RUBEN VASSALLOshareholder of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOshareholder of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOshareholder of
PIO VASSALLOdirector of
PIO VASSALLOshareholder of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIA NEE VASSALLOshareholder of
MARY ANN VASSALLOdirector of
MARY ANN VASSALLOshareholder of
ANTHONY DEPASQUALEdirector of
CLEVELAND HOLDINGS LIMITEDshareholder of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

CLEVELAND HOLDINGS LIMITED

ALDO VELLAdirector of
ALDO VELLAlegal representative of
ALDO VELLAsecretary of

CG TRADING LIMITED

HUGO CHETCUTIdirector of
HUGO CHETCUTIlegal representative of
STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
KURT CUTAJARshareholder of
SEAN CUTAJARdirector of
SEAN CUTAJARlegal representative of
SEAN CUTAJARshareholder of
ROWENA CUTAJARshareholder of
CaterGroup Limitedshareholder of
CHIZOUKA HOLDINGS LIMITEDshareholder of

A&N INVESTMENTS LIMITED

ALDO VELLAdirector of
FRANCIS SCERRIsecretary of

CAREMALTA LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

MAKEEZI DEVELOPMENT LIMITED

STEPHEN BORGsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
MAKEEZI LIMITEDshareholder of

CAREMALTA FINANCE LIMITED

RICHARD CLOUGHdirector of
RICHARD CLOUGHlegal representative of
STEPHEN BORGsecretary of
REGINALD SIVE ALDO VELLAdirector of
REGINALD SIVE ALDO VELLAlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

WESTMINSTER PROPERTIES LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
SEAN LEGAULTdirector of
SEAN LEGAULTlegal representative of
IVAN FAUREdirector of
IVAN FAURElegal representative of
SUZANNE LEGAULTsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
SEAN BRADSHAWdirector of
SEAN BRADSHAWlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CLARET HOLDINGS LTDshareholder of

RUBEN'S PROPERTIES LIMITED

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
RUBEN VASSALLOshareholder of

MALTA FAIRS AND CONVENTIONS CENTRE LTD

GERALD BORGdirector of
GERALD BORGlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
GEOFFREY MIFSUD FARRUGIAlegal representative of
GEOFFREY MIFSUD FARRUGIAsecretary of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
CaterGroup Limitedshareholder of
CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
CaterMax Limitedshareholder of

SKY DEVELOPMENTS LIMITED

STEPHEN BORGsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
PIO VASSALLOshareholder of

WESTMINSTER OPERATIONS LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
SEAN LEGAULTdirector of
SEAN LEGAULTlegal representative of
IVAN FAUREdirector of
IVAN FAURElegal representative of
SUZANNE LEGAULTsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
SEAN BRADSHAWdirector of
SEAN BRADSHAWlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
CLARET HOLDINGS LTDshareholder of

CAREMALTA MELLIEHA LIMITED

STEPHEN BORGsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
ROBERT VON BROCKDORFFdirector of
ROBERT VON BROCKDORFFlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

6PM HOLDINGS P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
ROBERT BORGdirector of
STEPHEN DAVID WIGHTMANdirector of
STEPHEN DAVID WIGHTMANlegal representative of
IVAN BARTOLOdirector of
IVAN BARTOLOlegal representative of
HECTOR J SPITERIdirector of
IVAN GATTsecretary of
ANTHONY DEPASQUALEdirector of
ANTHONY DEPASQUALElegal representative of

HR Services Limited

STEPHEN BORGsecretary of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
PIO VASSALLOshareholder of
NATALIE BRIFFA FARRUGIAshareholder of
CHRISTOPHER BALDACCHINOliquidator of

BUGIBBA DEVELOPMENTS LIMITED

STEPHEN BORGsecretary of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

ONE ONE O INVESTMENTS LIMITED

STEPHEN BORGsecretary of
TIMOTHY TABONEshareholder of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
CHRISTOPHER TABONEshareholder of
ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
MARK TABONEshareholder of
ANTHONY TABONEshareholder of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
DAVID TABONEshareholder of
SIMON TABONEshareholder of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
TANCRED TABONEshareholder of
SUSAN MONTEBELLOshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
FGL Holdings Limitedshareholder of

2930 LTD

ALDO VELLAdirector of
ALDO VELLAlegal representative of
ALDO VELLAshareholder of
MASSIMO VELLAsecretary of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

IZ-ZGHIRA LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
ALDO VELLAshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

Oper8Malta Ltd

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
CAREMALTA LIMITEDshareholder of

CaterMax Limited

GERALD BORGdirector of
GERALD BORGlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
STEPHEN BAJADAsecretary of
EDWARD D'ALESSANDROdirector of
EDWARD D'ALESSANDROlegal representative of
GEORGE PISANIdirector of
GEORGE PISANIlegal representative of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
CaterGroup Limitedshareholder of
CORINTHIA PALACE HOLDINGS LIMITEDshareholder of

INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD

STEPHEN BORGsecretary of
MICHELLE GIALANZEdirector of
MICHELLE GIALANZElegal representative of
MICHELLE GIALANZEshareholder of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
PIERRE MUSUliquidator of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

TAGLIAFERRO BUSINESS CENTRE LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

LIVELIFE GROUP LTD

STEPHEN BORGsecretary of
MARIA BUGEJAdirector of
MARIA BUGEJAlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
JOE SALIBAdirector of
JOE SALIBAlegal representative of
JOSEPH MUSCATdirector of
JOSEPH MUSCATlegal representative of
JEAN-CLAUDE MUSCATdirector of
JEAN-CLAUDE MUSCATlegal representative of
SAINT JAMES (CAPUA) HOSPITAL LTD.shareholder of
CAREMALTA GROUP LIMITEDshareholder of

ACCOMMODATION PROPERTY INVESTMENTS LTD

JOANNA CUSCHIERIsecretary of
JOSEPH BEPPE BUGEJAdirector of
JOSEPH BEPPE BUGEJAlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
Property Office Holding Limitedshareholder of

BUILDING CONSULTANCY SERVICES LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
PIO VASSALLOdirector of
PIO VASSALLOshareholder of
JONATHAN BUTTIGIEGdirector of
JONATHAN BUTTIGIEGshareholder of
AIDAN LUNGARO MIFSUDliquidator of
EDGAR ROSSIGNAUDdirector of
EDGAR ROSSIGNAUDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

BUSINESS PROPERTY MANAGEMENT LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
CHARLENE VELLA VASSALLOdirector of
CHARLENE VELLA VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

H1 LIMITED

STEPHEN BORGsecretary of
JAN SPITERIdirector of
JAN SPITERIlegal representative of
RAYMOND ABELAliquidator of
IVAN BARTOLOdirector of
IVAN BARTOLOlegal representative of
NORMAN ALFRED SPITERIdirector of
NORMAN ALFRED SPITERIlegal representative of
JTM LIMITEDshareholder of
emCare360 Ltdshareholder of

One One O Developments Limited

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
FGL Holdings Limitedshareholder of

QUANTUM PROPERTIES LIMITED

ANGELO DALLIdirector of
ANGELO DALLIlegal representative of
JAMES SCICLUNAshareholder of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
OLGA FINKELdirector of
OLGA FINKELlegal representative of
OLGA FINKELsecretary of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
WH PROPERTY LIMITEDshareholder of

LAND'S END LTD.

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
SEAN LEGAULTdirector of
SEAN LEGAULTlegal representative of
IVAN FAUREdirector of
IVAN FAURElegal representative of
SUZANNE LEGAULTsecretary of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
SEAN BRADSHAWdirector of
SEAN BRADSHAWlegal representative of
WESTMINSTER PROPERTIES LIMITEDshareholder of

HILA Homes LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
NATALIE BRIFFA FARRUGIAdirector of
NATALIE BRIFFA FARRUGIAlegal representative of
CAREMALTA GROUP LIMITEDshareholder of

STRAND PROPERTY MANAGEMENT LTD

STEPHEN BORGsecretary of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
FGL Holdings Limitedshareholder of

CAMPUS RESIDENCE MALTA LIMITED

STEPHEN BORGsecretary of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
ALEXANDER TRANTERdirector of
ALEXANDER TRANTERlegal representative of
VASSALLO BUILDERS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

BUGIBBA RESORTS MANAGEMENT LIMITED

STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
CHRISTIAN VASSALLOdirector of
CHRISTIAN VASSALLOlegal representative of
PIERRE MUSUliquidator of
VASSALLO BUILDERS GROUP LIMITEDshareholder of
BUGIBBA DEVELOPMENTS LIMITEDshareholder of

PROPERTY MAINTENANCE LIMITED

ALDO VELLAdirector of
PIO VASSALLOdirector of
FRANCIS SCERRIsecretary of

SAN MARTIN ESTATES LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
RUBEN VASSALLOdirector of
RUBEN VASSALLOlegal representative of
PIO VASSALLOdirector of
PIO VASSALLOlegal representative of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

VASSALLO BROTHERS LIMITED

ALDO VELLAdirector of
FRANCIS VASSALLOdirector of
PIO VASSALLOdirector of
FRANCIS SCERRIdirector of
FRANCIS SCERRIsecretary of
JOSEPH VASSALLOdirector of

A & N PROPERTIES LIMITED

STEPHEN BORGsecretary of
ALDO VELLAdirector of
ALDO VELLAlegal representative of
ALDO VELLAshareholder of
VASSALLO BUILDERS GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAZZARENO VASSALLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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