---
title: "CARMEN VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ff8abd-0498-5b93-96ff-78d2467c496b
json: https://whiteintel.dev/api/public/dossier/a7ff8abd-0498-5b93-96ff-78d2467c496b
identifier: icij:icijol-56041820
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEN VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7ff8abd-0498-5b93-96ff-78d2467c496b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ff8abd-0498-5b93-96ff-78d2467c496b  

## Ownership & control

### Holdings / subsidiaries

- **J AGIUS & SONS LIMITED** (director of) — https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727
- **J AGIUS & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727
- **J AGIUS & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81edd1e7-808b-5228-9a8f-e79412a28727

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN VASSALLO**. Human view: https://whiteintel.dev/entity/a7ff8abd-0498-5b93-96ff-78d2467c496b · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ff8abd-0498-5b93-96ff-78d2467c496b._

_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"._