---
title: "H. VASSALLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa4b1720-2f32-555c-9f80-00a08b04a38d
json: https://whiteintel.dev/api/public/dossier/aa4b1720-2f32-555c-9f80-00a08b04a38d
identifier: icij:icijol-56083476
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# H. VASSALLO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa4b1720-2f32-555c-9f80-00a08b04a38d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa4b1720-2f32-555c-9f80-00a08b04a38d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **H. VASSALLO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55044268` — https://whiteintel.dev/entity/12c6b2fd-f2c7-5619-bcb8-fe2923924135
- **H. VASSALLO LIMITED** — GLEIF · `lei:254900B0WXW0U4N26756` — https://whiteintel.dev/entity/7c98b5ad-3a7d-5550-a70f-cf54d0a03499

## Ownership & control

### Holdings / subsidiaries

- **BITMAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c4302f4-5034-5c1e-899e-3ffaddf31c02

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H. VASSALLO LIMITED**. Human view: https://whiteintel.dev/entity/aa4b1720-2f32-555c-9f80-00a08b04a38d · Structured JSON: https://whiteintel.dev/api/public/dossier/aa4b1720-2f32-555c-9f80-00a08b04a38d._

_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"._