---
title: "LUCIENNE CLAIRE VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb0a3f41-6846-5dbd-811b-e8180f2582fe
json: https://whiteintel.dev/api/public/dossier/cb0a3f41-6846-5dbd-811b-e8180f2582fe
identifier: icij:icijol-56030793
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIENNE CLAIRE VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb0a3f41-6846-5dbd-811b-e8180f2582fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb0a3f41-6846-5dbd-811b-e8180f2582fe  

## Ownership & control

### Holdings / subsidiaries

- **MARGAL LIMITED** (director of) — https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b
- **MARGAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b
- **MARGAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a22b6ced-b4cc-59b2-bebc-38aeef7d822b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIENNE CLAIRE VASSALLO**. Human view: https://whiteintel.dev/entity/cb0a3f41-6846-5dbd-811b-e8180f2582fe · Structured JSON: https://whiteintel.dev/api/public/dossier/cb0a3f41-6846-5dbd-811b-e8180f2582fe._

_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"._