---
title: "KEVIN VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab451d93-e15e-52be-9662-2bc3a6c342ca
json: https://whiteintel.dev/api/public/dossier/ab451d93-e15e-52be-9662-2bc3a6c342ca
identifier: icij:icijol-56040036
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040036`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab451d93-e15e-52be-9662-2bc3a6c342ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab451d93-e15e-52be-9662-2bc3a6c342ca  

## Ownership & control

### Holdings / subsidiaries

- **MARK & CLINE ADVERTISING LIMITED** (director of) — https://whiteintel.dev/entity/51ea56b3-f38d-57da-a608-ed87d58c0517
- **FACES CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/1b068913-d29a-5ca7-870b-517958838905
- **FACES CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b068913-d29a-5ca7-870b-517958838905
- **FACES DISPLAYS LIMITED** (director of) — https://whiteintel.dev/entity/0bdb2e01-f75d-52e0-a95c-12398ff62593
- **FACES DISPLAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/0bdb2e01-f75d-52e0-a95c-12398ff62593
- **FACES DISPLAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bdb2e01-f75d-52e0-a95c-12398ff62593
- **Q PUBLICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/a1522aae-1eff-5458-8632-2f756437d016
- **Q PUBLICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/a1522aae-1eff-5458-8632-2f756437d016
- **CITY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b72c0733-9718-55d4-ac2c-6f32e31b1a13
- **CITY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b72c0733-9718-55d4-ac2c-6f32e31b1a13
- **CITY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/b72c0733-9718-55d4-ac2c-6f32e31b1a13
- **CITY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b72c0733-9718-55d4-ac2c-6f32e31b1a13
- **VFG LIBYA COMPANY LTD** (director of) — https://whiteintel.dev/entity/a22862f5-90c7-50f1-b497-f1c4b101a66d
- **VFG LIBYA COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/a22862f5-90c7-50f1-b497-f1c4b101a66d
- **VFG LIBYA COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/a22862f5-90c7-50f1-b497-f1c4b101a66d
- **VFG LIBYA COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/a22862f5-90c7-50f1-b497-f1c4b101a66d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN VASSALLO**. Human view: https://whiteintel.dev/entity/ab451d93-e15e-52be-9662-2bc3a6c342ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ab451d93-e15e-52be-9662-2bc3a6c342ca._

_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"._