LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANGELE VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANGELE VASSALLO
- CONTINENTAL GOLD LIMITED· shareholder of
- JANGE ENTERPRISES LIMITED· director of
- SANOSERV LIMITED· director of
- INTERNATIONAL EVENTS LIMITED· secretary of
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Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CONTINENTAL GOLD LIMITED
- JOSEPH JNR AGIUSshareholder of
- CHRISTINE AGIUSshareholder of
- JOSEPH AGIUSdirector of
- JOSEPH AGIUSlegal representative of
- JOSEPH AGIUSsecretary of
- JOSEPH AGIUSshareholder of
JANGE ENTERPRISES LIMITED
- JANET DEBATTISTAdirector of
- JANET DEBATTISTAsecretary of
SANOSERV LIMITED
- JASON DEGIORGIOdirector of
- JASON DEGIORGIOlegal representative of
- JASON DEGIORGIOsecretary of
- JASON DEGIORGIOshareholder of
INTERNATIONAL EVENTS LIMITED
- ANTON AZZOPARDIliquidator of
- MARK VASSALLOdirector of
- MARK VASSALLOlegal representative of
- MARK VASSALLOshareholder of