---
title: "VANESSA ASCIAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e19f0a5-f2d2-5afe-ac58-e00ca79c5a52
json: https://whiteintel.dev/api/public/dossier/7e19f0a5-f2d2-5afe-ac58-e00ca79c5a52
identifier: icij:icijol-56038351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VANESSA ASCIAK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e19f0a5-f2d2-5afe-ac58-e00ca79c5a52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e19f0a5-f2d2-5afe-ac58-e00ca79c5a52  

## Ownership & control

### Holdings / subsidiaries

- **CLASSIC NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/fe5ac219-71b1-56e2-8b73-13fc0ba1e81b
- **FEDERATED MILLS PLC** (shareholder of) — https://whiteintel.dev/entity/6d26f6e8-2a1d-5027-a885-228b5692653c
- **CAMELOT PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/1ea6c6d9-01c2-5b23-965c-7624b72498ea
- **CAMELOT PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ea6c6d9-01c2-5b23-965c-7624b72498ea
- **CAMELOT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ea6c6d9-01c2-5b23-965c-7624b72498ea
- **ITALIAN CONSTRUCTION HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5b2869e0-ab41-535d-acaa-cdc9c3e8bd3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANESSA ASCIAK**. Human view: https://whiteintel.dev/entity/7e19f0a5-f2d2-5afe-ac58-e00ca79c5a52 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e19f0a5-f2d2-5afe-ac58-e00ca79c5a52._

_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"._