---
title: "Francis J. Vassallo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac
json: https://whiteintel.dev/api/public/dossier/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Francis J. Vassallo

**Type:** Person  
**Jurisdiction:** MT  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCIS J. VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56011314` — https://whiteintel.dev/entity/35a534f7-294c-5e05-ad11-e379086b27c7
- **FRANCIS J. VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56067501` — https://whiteintel.dev/entity/18d6f4a7-a945-5197-a40a-05cfb869a447
- **FRANCIS J. VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56063628` — https://whiteintel.dev/entity/3bd8969b-f986-508e-85b0-a231268d7e88
- **FRANCIS J. VASSALLO** — ICIJ Offshore Leaks · `icij:icijol-56067502` — https://whiteintel.dev/entity/62d8cf06-6c9c-5b08-a47e-fa07d9959163

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q104635830/

## 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 **Francis J. Vassallo** — https://whiteintel.dev/entity/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Francis J. Vassallo**. Human view: https://whiteintel.dev/entity/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac · Structured JSON: https://whiteintel.dev/api/public/dossier/9955cafc-7fe2-4ab9-b7b9-36a60e01a3ac._

_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"._