ANTHONY VASSALLO
ANTHONY VASSALLO — Maltese company (icij:icijol-56033812). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- ANTHONY VASSALLO
- AGIUS AND VASSALLO COMPANY LIMITED· director of
- G.A.R. DEVELOPMENTS LIMITED· director of
- PRETORIA HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANTHONY VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANTHONY VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AGIUS AND VASSALLO COMPANY LIMITEDAlso holds roles at 5 other companies
- JOSEPH AGIUSdirector of
- JOSEPH AGIUSlegal representative of
- JOSEPH AGIUSsecretary of
- G.A.R. DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- RAYMOND GRECHdirector of
- GEORGE BUSUTTILdirector of
- JOHN BORG OLIVIERliquidator of
- PRETORIA HOLDINGS LTDAlso holds roles at 5 other companies
- RUBEN H BUONTEMPOdirector of
- RUBEN H BUONTEMPOsecretary of
- PIERRE WILLIAM BOUNTEMPOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY VASSALLO?
- What is ANTHONY VASSALLO's risk level?
- Where does ANTHONY VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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