Who owns MOIRA VASSALLO?

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

What is MOIRA VASSALLO's risk level?

WhiteIntel flags MOIRA VASSALLO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOIRA VASSALLO appear across sources?

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

LIVE · CORPUS

Dossier

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MOIRA VASSALLO

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

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

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

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOIRA VASSALLO
- DAVIN LIMITED· shareholder of

/04

Directorship network

4 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.

DAVIN LIMITED

MARK VASSALLOdirector of
MARK VASSALLOlegal representative of
MARK VASSALLOsecretary of
MARK VASSALLOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOIRA 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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