---
title: "FRANCO B VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a16144d8-3484-58fc-8717-c8a5e15da499
json: https://whiteintel.dev/api/public/dossier/a16144d8-3484-58fc-8717-c8a5e15da499
identifier: icij:icijol-56051271
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO B VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051271`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a16144d8-3484-58fc-8717-c8a5e15da499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a16144d8-3484-58fc-8717-c8a5e15da499  

## Ownership & control

### Holdings / subsidiaries

- **TCV SERVICES CO. LTD.** (director of) — https://whiteintel.dev/entity/cc84a967-4b2b-523c-9d74-3b1a64660bfc
- **TCV SERVICES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/cc84a967-4b2b-523c-9d74-3b1a64660bfc
- **TCV NOMINEE CO LTD** (director of) — https://whiteintel.dev/entity/ddb7fc33-835d-5df1-bbce-065c6eeefb03
- **TCV NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/ddb7fc33-835d-5df1-bbce-065c6eeefb03
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4b5437d-c280-5137-9057-bcc8e7d4f218
- **MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/b2a838aa-a567-5f00-ae1a-d965d54dcf08
- **COCOLOCO MUSIC LIMITED** (secretary of) — https://whiteintel.dev/entity/d0a8a746-138b-5e4f-b803-cd39f927aa70
- **K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/1fae211a-ae21-5b14-a0d3-745d3f0d8a87
- **SUNNYVALE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/155b7c58-08eb-5e30-b7d8-b7a029cdf185
- **THEOREMA EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/9a3e95e9-2f88-5005-b389-b8ca82b23926
- **EVOLUTION INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6c3f3c45-313b-5478-972e-a779c7335f29
- **AMFOOD HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/75a7470e-0d74-5822-ac1c-987dc6786ef4
- **EUROPEAN TIMBER TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d250b6ff-7116-5260-b524-f502a4713bdb
- **QUALITY-TECH LIMITED** (secretary of) — https://whiteintel.dev/entity/75da8f27-b88d-51b8-9d98-3e64ae2ead77
- **J T TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/d4e632b1-96a2-54a9-898c-823db71cb44e
- **PALAZZO PIETRO STIGES LIMITED** (director of) — https://whiteintel.dev/entity/bb3c1d47-5fec-5a8d-950a-486e354e3633
- **PALAZZO PIETRO STIGES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb3c1d47-5fec-5a8d-950a-486e354e3633
- **HAMRUN SUPPORTERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/726d7aab-b9e7-597d-9e96-6bd7b871f950
- **ALMO CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/80edec0d-2ae2-54e7-851a-be8a025b9e9b
- **HORIZON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7bcd62d2-713f-55cc-baac-cb14090af546

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO B VASSALLO**. Human view: https://whiteintel.dev/entity/a16144d8-3484-58fc-8717-c8a5e15da499 · Structured JSON: https://whiteintel.dev/api/public/dossier/a16144d8-3484-58fc-8717-c8a5e15da499._

_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"._