LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HARRY VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- HARRY VASSALLO
- AZZURRE SHIPPING LTD· director of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED· director of
- C.O.D.U. SERVICES (HOLDINGS) LIMITED· director of
- ADTV LIMITED· director of
- BRAMBER LIMITED (OVERSEA CO)· director of
- POWABYKE MALTA· director of
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Directorship network
21 other rolesWhere 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.
AZZURRE SHIPPING LTD
- EDWARD ENGERERliquidator of
- MARK A. MIGGIANIdirector of
- UNIFIN SERVICES LIMITEDshareholder of
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED
- EDWARD ENGERERliquidator of
- FRANCESCA DANDRIAsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
C.O.D.U. SERVICES (HOLDINGS) LIMITED
- JEANPIERRE THULLIERshareholder of
- CLEON MARTINshareholder of
- EDWARD ENGERERliquidator of
- CHARMAINE VASSALLOsecretary of
- FLORENCE DAGOshareholder of
ADTV LIMITED
- ALTERNATTIVA DEMOKRATIKAshareholder of
- VICTOR GALEAsecretary of
BRAMBER LIMITED (OVERSEA CO)
- FRANCESCA DANDRIAdirector of
- FRANCESCA DANDRIAlegal representative of
POWABYKE MALTA
- MARK J. ATTARDdirector of
- MARK J. ATTARDlegal representative of
- MARK J. ATTARDshareholder of
- LOUIS F CASSARdirector of
- LOUIS F CASSARlegal representative of
- LOUIS F CASSARshareholder of