---
title: "ANTHONY VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c652ef9-5129-5186-ada0-1626dc4c62e2
json: https://whiteintel.dev/api/public/dossier/7c652ef9-5129-5186-ada0-1626dc4c62e2
identifier: icij:icijol-56033812
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c652ef9-5129-5186-ada0-1626dc4c62e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c652ef9-5129-5186-ada0-1626dc4c62e2  

## Ownership & control

### Holdings / subsidiaries

- **AGIUS AND VASSALLO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2dad7b89-9218-5553-9f0c-87a08d9e3796
- **AGIUS AND VASSALLO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dad7b89-9218-5553-9f0c-87a08d9e3796
- **G.A.R. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c9bc8fad-4ba6-55e7-8ac7-817c459d047b
- **G.A.R. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c9bc8fad-4ba6-55e7-8ac7-817c459d047b
- **PRETORIA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1003b93b-eb6b-5093-9acc-e4716352f47b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033812

## 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 **ANTHONY VASSALLO** — https://whiteintel.dev/entity/7c652ef9-5129-5186-ada0-1626dc4c62e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY VASSALLO**. Human view: https://whiteintel.dev/entity/7c652ef9-5129-5186-ada0-1626dc4c62e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c652ef9-5129-5186-ada0-1626dc4c62e2._

_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"._