---
title: "ANDRE` VASSALLO GRANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac43be44-59d6-54c8-a48d-97f52d50299c
json: https://whiteintel.dev/api/public/dossier/ac43be44-59d6-54c8-a48d-97f52d50299c
identifier: icij:icijol-56035243
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDRE` VASSALLO GRANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035243`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac43be44-59d6-54c8-a48d-97f52d50299c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac43be44-59d6-54c8-a48d-97f52d50299c  

## Ownership & control

### Holdings / subsidiaries

- **DAR TAL-KLERU LIMITED** (director of) — https://whiteintel.dev/entity/5193af9b-651b-5b0b-8cb7-86bb8e93030e
- **DAR TAL-KLERU LIMITED** (legal representative of) — https://whiteintel.dev/entity/5193af9b-651b-5b0b-8cb7-86bb8e93030e
- **Casa Leone XIII Limited** (director of) — https://whiteintel.dev/entity/17cb87fb-5f44-538b-aa0f-677a3d5d44e9
- **Casa Leone XIII Limited** (legal representative of) — https://whiteintel.dev/entity/17cb87fb-5f44-538b-aa0f-677a3d5d44e9
- **DAR SANT' ANNA LIMITED** (director of) — https://whiteintel.dev/entity/45a27178-04e6-5d16-9453-a6bdc908a59e
- **DAR SANT' ANNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/45a27178-04e6-5d16-9453-a6bdc908a59e
- **DAR SAGRA FAMILJA LIMITED** (director of) — https://whiteintel.dev/entity/73bfd9c0-6803-593f-bd07-03a17d79fdb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035243

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDRE` VASSALLO GRANT** — https://whiteintel.dev/entity/ac43be44-59d6-54c8-a48d-97f52d50299c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE` VASSALLO GRANT**. Human view: https://whiteintel.dev/entity/ac43be44-59d6-54c8-a48d-97f52d50299c · Structured JSON: https://whiteintel.dev/api/public/dossier/ac43be44-59d6-54c8-a48d-97f52d50299c._

_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"._