Who owns FRANCO B VASSALLO?

No ownership or control links for FRANCO B VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCO B VASSALLO's risk level?

WhiteIntel flags FRANCO B VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCO B VASSALLO appear across sources?

FRANCO B VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FRANCO B VASSALLO

Name: FRANCO B VASSALLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCO B VASSALLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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 signal

High

Risk

FRANCO B VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

FRANCO B VASSALLO
- TCV SERVICES CO. LTD.· director of
- TCV NOMINEE CO LTD· director of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· director of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD· secretary of
- COCOLOCO MUSIC LIMITED· secretary of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED· secretary of
- SUNNYVALE HOLDINGS LIMITED· secretary of
- THEOREMA EUROPE LIMITED· secretary of
- EVOLUTION INTERNATIONAL LIMITED· secretary of
- AMFOOD HOLDING LIMITED· secretary of
- EUROPEAN TIMBER TRADING LIMITED· secretary of
- QUALITY-TECH LIMITED· secretary of
- J T TRADING LIMITED· secretary of
- PALAZZO PIETRO STIGES LIMITED· director of
- HAMRUN SUPPORTERS LIMITED· shareholder of
- ALMO CONSULTING LIMITED· secretary of
- HORIZON HOLDINGS LIMITED· secretary of

/04

Directorship network

139 other roles

Where 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.

TCV SERVICES CO. LTD.

WALTER RIZZOsecretary of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIshareholder of
DAVID TONNAdirector of
DAVID TONNAshareholder of

TCV NOMINEE CO LTD

ANDREW MUSCATdirector of
ANDREW MUSCATshareholder of
NOEL ANCILLERIliquidator of
JOSEPH BORG BARTOLOdirector of
JOSEPH BORG BARTOLOsecretary of
JOSEPH BORG BARTOLOshareholder of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIshareholder of
DAVID TONNAdirector of
DAVID TONNAsecretary of
DAVID TONNAshareholder of
JOSEPH CARUANA SCICLUNAshareholder of

TCV MANAGEMENT AND TRUST SERVICES LIMITED

MATTHEW & KELLY MUSCATshareholder of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
ANDREW MUSCATshareholder of
KELLY MUSCATshareholder of
JOSEPH BORG BARTOLOdirector of
JOSEPH BORG BARTOLOlegal representative of
JOSEPH BORG BARTOLOsecretary of
JOSEPH BORG BARTOLOshareholder of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIlegal representative of
RICHARD CAMILLERIshareholder of
MATTHEW MUSCATshareholder of
DAVID TONNAdirector of
DAVID TONNAlegal representative of
DAVID TONNAsecretary of
DAVID TONNAshareholder of
JOSEPH CARUANA SCICLUNAshareholder of

MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD

JOSEPH SALIBAliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of

COCOLOCO MUSIC LIMITED

STEPHEN MUSCATliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED

TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

SUNNYVALE HOLDINGS LIMITED

ANTHONY ATTARDliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

THEOREMA EUROPE LIMITED

ANTHONY ATTARDliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

EVOLUTION INTERNATIONAL LIMITED

TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

AMFOOD HOLDING LIMITED

JOSEPH SALIBAliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of

EUROPEAN TIMBER TRADING LIMITED

WILLIAM SPITERI BAILEYliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

QUALITY-TECH LIMITED

JOSEPH SALIBAliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of

J T TRADING LIMITED

TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of

PALAZZO PIETRO STIGES LIMITED

MATTHEW & KELLY MUSCATshareholder of
ANDREW MUSCATdirector of
ANDREW MUSCATshareholder of
KELLY MUSCATshareholder of
JOSEPH BORG BARTOLOdirector of
JOSEPH BORG BARTOLOsecretary of
JOSEPH BORG BARTOLOshareholder of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIshareholder of
MATTHEW MUSCATshareholder of
DAVID TONNAdirector of
DAVID TONNAshareholder of

HAMRUN SUPPORTERS LIMITED

FRANS DEBONOshareholder of
EUGENIO MUSCATshareholder of
EDWARD ZAMMIT CORDINAshareholder of
STEPHEN SALIBAdirector of
STEPHEN SALIBAlegal representative of
STEPHEN SALIBAshareholder of
JESMOND MANGIONshareholder of
ALEX DEBONOshareholder of
ANTHONY DEBATTISTAshareholder of
LAWRENCE PELLIGRINIshareholder of
ROBERT BORGliquidator of
JOSEPH CURMIshareholder of
STEPHEN CARUANAshareholder of
JOSEPH JNR BORGshareholder of
MARK ATTARDshareholder of
PAUL BORGshareholder of
MARK ANTHONY DEBATTISTAshareholder of
HARRY ZAMMIT CORDINAshareholder of
EDWARD FABRIshareholder of
JOHN MARY SPITERIshareholder of
ALEX CUTAJARshareholder of
MARCO MALLIAshareholder of
MARY DEBATTISTAshareholder of
MARIO DEBATTISTAshareholder of
ELIZABETH GRECHshareholder of
ALAN DEBATTISTAshareholder of
ANTOINE ATTARDdirector of
ANTOINE ATTARDlegal representative of
ANTOINE ATTARDsecretary of
ANTOINE ATTARDshareholder of
NUNZIO GALDESshareholder of
ANTHONY BUTTIGIEGshareholder of
TONI ABELAshareholder of
DORIS DEBATTISTAshareholder of
JOHN SALIBAshareholder of
MARCO ATTARDshareholder of
IAN DEBATTISTAshareholder of
SIMON ATTARDshareholder of
VICTOR CASSARshareholder of
ANSELM VELLAshareholder of
IVAN PISANIshareholder of
EDWARD PSAILAshareholder of
GEJTU CAMILLERIshareholder of
JOSEPH MICALLEFshareholder of
MARIO FRENDOshareholder of
CARMELO MUSCATshareholder of
FRANCIS DEMANUELEshareholder of
ANTHONY CRISTINAshareholder of
ANTON FARRUGIA SACCOshareholder of
CARMELO FABRIshareholder of
MAURICE DEBATTISTAshareholder of
JOSEPH G CORDINAshareholder of
WILLIAM MONTFORTshareholder of
GAETANO FALZONshareholder of
GAETANO BRIFFAshareholder of

ALMO CONSULTING LIMITED

CLEMENTS NOMINEES LTDshareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

HORIZON HOLDINGS LIMITED

CHRISTIAN TONNAliquidator of
PHILIP ANDREW LEEdirector of
PHILIP ANDREW LEElegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCO B VASSALLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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