---
title: "FUTURE RESIDENCE (DEVELOPERS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1c678ea-ca4d-51a8-b412-0d158fcdd19a
json: https://whiteintel.dev/api/public/dossier/c1c678ea-ca4d-51a8-b412-0d158fcdd19a
identifier: icij:icijol-55033148
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FUTURE RESIDENCE (DEVELOPERS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c1c678ea-ca4d-51a8-b412-0d158fcdd19a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1c678ea-ca4d-51a8-b412-0d158fcdd19a  

## Ownership & control

### Owners / controllers

- **CARLO-ANTONIO VASSALLO** (shareholder of) — https://whiteintel.dev/entity/e4813a1f-3ac5-5bcf-ae59-f02cb9b72576
- **MARIA DOLORES VASSALLO** (shareholder of) — https://whiteintel.dev/entity/203bf4f5-de8f-5cbb-a97e-247f21db1052
- **PAMELA VASSALLO** (shareholder of) — https://whiteintel.dev/entity/633dfca8-be6e-5e4a-b28d-42ccebbb8f4a
- **JONATHAN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/1259c1e9-952c-543c-946e-88aac1ee7260
- **MAGDALYN ANN VASSALLO** (shareholder of) — https://whiteintel.dev/entity/67b28dc4-a0a0-5b95-afdf-0390cbe4bf69

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

A **16-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)

**5** 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/55033148

## 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 **FUTURE RESIDENCE (DEVELOPERS) LIMITED** — https://whiteintel.dev/entity/c1c678ea-ca4d-51a8-b412-0d158fcdd19a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUTURE RESIDENCE (DEVELOPERS) LIMITED**. Human view: https://whiteintel.dev/entity/c1c678ea-ca4d-51a8-b412-0d158fcdd19a · Structured JSON: https://whiteintel.dev/api/public/dossier/c1c678ea-ca4d-51a8-b412-0d158fcdd19a._

_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"._