---
title: "CARMELO VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb61ae1d-ef72-508e-a378-21bb3418660c
json: https://whiteintel.dev/api/public/dossier/bb61ae1d-ef72-508e-a378-21bb3418660c
identifier: icij:icijol-56053847
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053847`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb61ae1d-ef72-508e-a378-21bb3418660c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb61ae1d-ef72-508e-a378-21bb3418660c  

## Ownership & control

### Holdings / subsidiaries

- **MAVA LIMITED** (director of) — https://whiteintel.dev/entity/a54ab31b-7674-53a2-854f-8639fc01dac6
- **MAVA LIMITED** (secretary of) — https://whiteintel.dev/entity/a54ab31b-7674-53a2-854f-8639fc01dac6
- **MAVA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a54ab31b-7674-53a2-854f-8639fc01dac6
- **CHARMAX LIMITED** (director of) — https://whiteintel.dev/entity/ea780211-e7dd-553b-b975-1d281bcf6f44
- **CHARMAX LIMITED** (legal representative of) — https://whiteintel.dev/entity/ea780211-e7dd-553b-b975-1d281bcf6f44
- **CHARMAX LIMITED** (secretary of) — https://whiteintel.dev/entity/ea780211-e7dd-553b-b975-1d281bcf6f44
- **CHARMAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea780211-e7dd-553b-b975-1d281bcf6f44

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO VASSALLO**. Human view: https://whiteintel.dev/entity/bb61ae1d-ef72-508e-a378-21bb3418660c · Structured JSON: https://whiteintel.dev/api/public/dossier/bb61ae1d-ef72-508e-a378-21bb3418660c._

_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"._