---
title: "J. M. VASSALLO VIBRO BLOCKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b9d480d-4756-56df-a163-7cea7c1cbe21
json: https://whiteintel.dev/api/public/dossier/9b9d480d-4756-56df-a163-7cea7c1cbe21
identifier: icij:icijol-55007524
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. M. VASSALLO VIBRO BLOCKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b9d480d-4756-56df-a163-7cea7c1cbe21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b9d480d-4756-56df-a163-7cea7c1cbe21  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J. M. VASSALLO VIBRO BLOCKS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078839` — https://whiteintel.dev/entity/28d2b2cf-cbd5-51dc-8844-61372605dc33
- **J. M. VASSALLO VIBRO BLOCKS LIMITED** — GLEIF · `lei:213800JL4CQ8PWDZUP96` — https://whiteintel.dev/entity/78f3b227-d23d-5220-a762-eb9d1cd037ab

## Ownership & control

### Owners / controllers

- **RUTH VASSALLO** (shareholder of) — https://whiteintel.dev/entity/3dcab6dc-d71b-5f83-9c9d-43818fd361c3
- **RAYMOND VASSALLO** (shareholder of) — https://whiteintel.dev/entity/d0c4139a-cf14-5680-821e-9d90685e390b
- **CARMEN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/6d858485-08c0-5fb7-a671-7ddad369519d
- **MARIELLA SHAW** (shareholder of) — https://whiteintel.dev/entity/0a56d0aa-118a-59f9-812b-ec12a2ef19f7

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007524

## 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 **J. M. VASSALLO VIBRO BLOCKS LIMITED** — https://whiteintel.dev/entity/9b9d480d-4756-56df-a163-7cea7c1cbe21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. M. VASSALLO VIBRO BLOCKS LIMITED**. Human view: https://whiteintel.dev/entity/9b9d480d-4756-56df-a163-7cea7c1cbe21 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b9d480d-4756-56df-a163-7cea7c1cbe21._

_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"._