---
title: "MARIA VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd340cc3-ce2c-50e1-8871-dee5b13fefc1
json: https://whiteintel.dev/api/public/dossier/cd340cc3-ce2c-50e1-8871-dee5b13fefc1
identifier: icij:icijol-56023874
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023874`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd340cc3-ce2c-50e1-8871-dee5b13fefc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd340cc3-ce2c-50e1-8871-dee5b13fefc1  

## Ownership & control

### Holdings / subsidiaries

- **ANDREW VASSALLO GENERAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3e7ba47d-4a7e-56be-a159-d01f64ec4c32
- **ANDREW VASSALLO GENERAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e7ba47d-4a7e-56be-a159-d01f64ec4c32
- **ANDREW VASSALLO GENERAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/3e7ba47d-4a7e-56be-a159-d01f64ec4c32
- **ANDREW VASSALLO GENERAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e7ba47d-4a7e-56be-a159-d01f64ec4c32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA VASSALLO**. Human view: https://whiteintel.dev/entity/cd340cc3-ce2c-50e1-8871-dee5b13fefc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd340cc3-ce2c-50e1-8871-dee5b13fefc1._

_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"._