--- title: "NAZZARENO VASSALLO — Ownership Dossier" canonical: https://whiteintel.dev/entity/798e1009-0da7-5abe-863a-d9cecd57b96f json: https://whiteintel.dev/api/public/dossier/798e1009-0da7-5abe-863a-d9cecd57b96f identifier: icij:icijol-56023509 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # NAZZARENO VASSALLO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56023509` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/798e1009-0da7-5abe-863a-d9cecd57b96f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798e1009-0da7-5abe-863a-d9cecd57b96f ## Ownership & control ### Holdings / subsidiaries - **CaterGroup Limited** (director of) — https://whiteintel.dev/entity/840a84b0-7030-53e1-bb5e-f7be1a3d96ac - **CaterGroup Limited** (legal representative of) — https://whiteintel.dev/entity/840a84b0-7030-53e1-bb5e-f7be1a3d96ac - **M & E SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1b3db8c0-f8e6-586b-a8b2-d6a1daa5e0f8 - **N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1b159d6c-fb70-585e-a848-f7151fbf2705 - **N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b159d6c-fb70-585e-a848-f7151fbf2705 - **MAGISTER ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/ed7a7dfb-ed93-5549-b072-c83d53b2fe6a - **MAGISTER ACADEMY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed7a7dfb-ed93-5549-b072-c83d53b2fe6a - **HEALTHCARE SERVICES LTD** (director of) — https://whiteintel.dev/entity/10001ad3-879f-5bfa-8989-c7638c3fff0f - **CAREMALTA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/95c57298-3f14-5029-bd4a-0365cd3aa67f - **CAREMALTA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/95c57298-3f14-5029-bd4a-0365cd3aa67f - **VENTURE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/acce2d88-4c59-5b06-91f6-ef1fa4dc7243 - **POWER PROJECTS LTD** (director of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb - **POWER PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/040193ec-0595-5cf4-93eb-ece1282c9fbb - **VASSALLO JOINERS LIMITED** (director of) — https://whiteintel.dev/entity/afa23ef3-3e86-589f-8c26-cc0af0706622 - **VASSALLO JOINERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/afa23ef3-3e86-589f-8c26-cc0af0706622 - **M.I. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/171591f2-77a9-50a0-9c62-86ae1ec24820 - **M.I. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/171591f2-77a9-50a0-9c62-86ae1ec24820 - **SAN GILJAN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/8ef45c48-725d-5e9c-b64a-9569d0089b1f - **DATANET LIMITED** (director of) — https://whiteintel.dev/entity/58864c0d-1a26-5e55-aaa0-2e1d3a4f46cb - **VASSALLO BUILDERS LIMITED** (director of) — https://whiteintel.dev/entity/ef0666ee-0271-52cd-abca-28fc11ba8f03 - **VASSALLO BUILDERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef0666ee-0271-52cd-abca-28fc11ba8f03 - **VASSALLO BUILDERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef0666ee-0271-52cd-abca-28fc11ba8f03 - **COTTONERA WATERFRONT GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e - **COTTONERA WATERFRONT GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0097a539-db41-5693-adb0-5a10111ac00e - **VASSALLO BUILDERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd - **VASSALLO BUILDERS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd - **VASSALLO BUILDERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd - **CLEVELAND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b9421d2-028a-5674-b61b-f051ed708356 - **CG TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6ed173fa-8800-5dac-847d-66ff25873c49 - **CG TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ed173fa-8800-5dac-847d-66ff25873c49 - **A&N INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d745e320-8f6e-5219-9d71-65fcc4c0d413 - **CAREMALTA LIMITED** (director of) — https://whiteintel.dev/entity/eb4fb522-e839-5d51-9ac4-b80549de85fc - **CAREMALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb4fb522-e839-5d51-9ac4-b80549de85fc - **MAKEEZI DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/0fe53476-38d7-5d24-8f63-92bd24ce9923 - **MAKEEZI DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0fe53476-38d7-5d24-8f63-92bd24ce9923 - **CAREMALTA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/a0927b86-036a-5691-aba7-1cfdc4f279b3 - **CAREMALTA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0927b86-036a-5691-aba7-1cfdc4f279b3 - **WESTMINSTER PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/71f68f30-203d-5b66-85bd-81782a691da0 - **WESTMINSTER PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/71f68f30-203d-5b66-85bd-81782a691da0 - **RUBEN'S PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e75a82b5-d414-5a2f-9bb2-14fd0159f82b - **RUBEN'S PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e75a82b5-d414-5a2f-9bb2-14fd0159f82b - **RUBEN'S PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e75a82b5-d414-5a2f-9bb2-14fd0159f82b - **MALTA FAIRS AND CONVENTIONS CENTRE LTD** (director of) — https://whiteintel.dev/entity/8ecc22e6-10c7-5074-9012-a3f5e0b02609 - **MALTA FAIRS AND CONVENTIONS CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/8ecc22e6-10c7-5074-9012-a3f5e0b02609 - **SKY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0e5f7c3c-9f8d-5f71-baa1-3705305b7727 - **SKY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e5f7c3c-9f8d-5f71-baa1-3705305b7727 - **SKY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e5f7c3c-9f8d-5f71-baa1-3705305b7727 - **WESTMINSTER OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/82478bbc-cbc8-54fe-8dd5-0d5ff7b04789 - **WESTMINSTER OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/82478bbc-cbc8-54fe-8dd5-0d5ff7b04789 - **CAREMALTA MELLIEHA LIMITED** (director of) — https://whiteintel.dev/entity/f1b72fad-610a-5e1e-8ddd-93a07c84aaf9 - **CAREMALTA MELLIEHA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1b72fad-610a-5e1e-8ddd-93a07c84aaf9 - **6PM HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/37656079-12ea-50d2-a40f-fa51b594b20d - **HR Services Limited** (shareholder of) — https://whiteintel.dev/entity/3c2adbb8-c15b-5715-b028-2bc88a0c5f22 - **BUGIBBA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8880fec4-bf28-507b-b0e0-031f1583520b - **BUGIBBA DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8880fec4-bf28-507b-b0e0-031f1583520b - **ONE ONE O INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42 - **ONE ONE O INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d2cae27-2ffd-5466-98f8-1cf1ed20cf42 - **2930 LTD** (director of) — https://whiteintel.dev/entity/da5e44e9-118c-56b2-b8e4-126f89a3fea4 - **2930 LTD** (legal representative of) — https://whiteintel.dev/entity/da5e44e9-118c-56b2-b8e4-126f89a3fea4 - **IZ-ZGHIRA LIMITED** (director of) — https://whiteintel.dev/entity/a967a320-ab54-526a-8b99-3256fce8ec3b - **IZ-ZGHIRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a967a320-ab54-526a-8b99-3256fce8ec3b - **Oper8Malta Ltd** (director of) — https://whiteintel.dev/entity/6963d0ba-2add-5af0-a65d-8c44c35f4d45 - **Oper8Malta Ltd** (legal representative of) — https://whiteintel.dev/entity/6963d0ba-2add-5af0-a65d-8c44c35f4d45 - **CaterMax Limited** (director of) — https://whiteintel.dev/entity/47543cf0-832e-5503-bdd5-47d19647e58c - **CaterMax Limited** (legal representative of) — https://whiteintel.dev/entity/47543cf0-832e-5503-bdd5-47d19647e58c - **INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/08f1bd71-0b66-52fe-a40f-62b6c579051c - **INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/08f1bd71-0b66-52fe-a40f-62b6c579051c - **TAGLIAFERRO BUSINESS CENTRE LTD** (director of) — https://whiteintel.dev/entity/9bee4f01-1706-5c36-ac64-836cb5a53d77 - **TAGLIAFERRO BUSINESS CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/9bee4f01-1706-5c36-ac64-836cb5a53d77 - **LIVELIFE GROUP LTD** (director of) — https://whiteintel.dev/entity/3aff7805-5f7c-59f6-9cdf-ded40505dbcd - **LIVELIFE GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/3aff7805-5f7c-59f6-9cdf-ded40505dbcd - **ACCOMMODATION PROPERTY INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/e01231df-a502-528a-bfbf-a02fe38f8dc1 - **ACCOMMODATION PROPERTY INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/e01231df-a502-528a-bfbf-a02fe38f8dc1 - **BUILDING CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f216bbf8-519d-5905-a5c3-c0dd95696358 - **BUILDING CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f216bbf8-519d-5905-a5c3-c0dd95696358 - **BUSINESS PROPERTY MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/26767927-bd00-518e-bb25-088f252d2910 - **BUSINESS PROPERTY MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/26767927-bd00-518e-bb25-088f252d2910 - **H1 LIMITED** (director of) — https://whiteintel.dev/entity/d0d51249-6e3d-5121-b0be-1bbd745602ee - **H1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0d51249-6e3d-5121-b0be-1bbd745602ee - **One One O Developments Limited** (director of) — https://whiteintel.dev/entity/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167 - **One One O Developments Limited** (legal representative of) — https://whiteintel.dev/entity/9ec014dc-e917-53b2-b4a5-bbcbe7ff9167 - **QUANTUM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6c01ab75-957e-5bb4-96ee-4e02e5625451 - **QUANTUM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c01ab75-957e-5bb4-96ee-4e02e5625451 - **LAND'S END LTD.** (director of) — https://whiteintel.dev/entity/29f41b93-2f6d-57df-9b0e-fb870c27a982 - **LAND'S END LTD.** (legal representative of) — https://whiteintel.dev/entity/29f41b93-2f6d-57df-9b0e-fb870c27a982 - **HILA Homes LTD** (director of) — https://whiteintel.dev/entity/3848d848-ab8a-5fa1-9fc6-20fc1324626a - **HILA Homes LTD** (legal representative of) — https://whiteintel.dev/entity/3848d848-ab8a-5fa1-9fc6-20fc1324626a - **HILA Homes LTD** (shareholder of) — https://whiteintel.dev/entity/3848d848-ab8a-5fa1-9fc6-20fc1324626a - **STRAND PROPERTY MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/8743ca78-5da3-5a13-9346-01834bec2468 - **STRAND PROPERTY MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/8743ca78-5da3-5a13-9346-01834bec2468 - **CAMPUS RESIDENCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/4cd43a0b-28e0-509a-8153-558694519e04 - **CAMPUS RESIDENCE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4cd43a0b-28e0-509a-8153-558694519e04 - **BUGIBBA RESORTS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/0c51158b-ffae-50b7-9834-b3b53cd91075 - **BUGIBBA RESORTS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c51158b-ffae-50b7-9834-b3b53cd91075 - **PROPERTY MAINTENANCE LIMITED** (director of) — https://whiteintel.dev/entity/cd7a4f0d-2c55-5416-a1e1-1dd08872b345 - **SAN MARTIN ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/281dfc44-0980-5e94-8ce4-b530f6f503f3 - **SAN MARTIN ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/281dfc44-0980-5e94-8ce4-b530f6f503f3 - **SAN MARTIN ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/281dfc44-0980-5e94-8ce4-b530f6f503f3 - **VASSALLO BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ea77ef5c-c86d-550c-a0ac-f497072c9dd4 - **A & N PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1e3d60f0-aa90-5f31-8ceb-c1ef4862e1bc - **A & N PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e3d60f0-aa90-5f31-8ceb-c1ef4862e1bc ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023509 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NAZZARENO VASSALLO**. Human view: https://whiteintel.dev/entity/798e1009-0da7-5abe-863a-d9cecd57b96f · Structured JSON: https://whiteintel.dev/api/public/dossier/798e1009-0da7-5abe-863a-d9cecd57b96f._ _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"._