---
title: "MOIRA VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2bc4428-03ac-51ec-b8ae-986af2d3ffe2
json: https://whiteintel.dev/api/public/dossier/a2bc4428-03ac-51ec-b8ae-986af2d3ffe2
identifier: icij:icijol-56022413
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOIRA VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2bc4428-03ac-51ec-b8ae-986af2d3ffe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2bc4428-03ac-51ec-b8ae-986af2d3ffe2  

## Ownership & control

### Holdings / subsidiaries

- **DAVIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfc182ea-d526-5b3a-9d3a-1eeaea925f29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOIRA VASSALLO**. Human view: https://whiteintel.dev/entity/a2bc4428-03ac-51ec-b8ae-986af2d3ffe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2bc4428-03ac-51ec-b8ae-986af2d3ffe2._

_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"._