Name: VASSALLO TURNKEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VASSALLO TURNKEY LTD?

Accepted Answer

In the current sources, VASSALLO TURNKEY LTD is connected to JASON VASSALLO, JASON VASSALLO, JASON VASSALLO, CARL CARUANA, CARL CARUANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASSALLO TURNKEY LTD's risk level?

Accepted Answer

WhiteIntel flags VASSALLO TURNKEY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VASSALLO TURNKEY LTD appear across sources?

Accepted Answer

VASSALLO TURNKEY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VASSALLO TURNKEY LTD

OWNERSHIP & CONTROL