---
title: "JOSEPH VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd7f4763-6531-5f72-b7bf-3dfc2611e289
json: https://whiteintel.dev/api/public/dossier/cd7f4763-6531-5f72-b7bf-3dfc2611e289
identifier: icij:icijol-56036161
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd7f4763-6531-5f72-b7bf-3dfc2611e289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd7f4763-6531-5f72-b7bf-3dfc2611e289  

## Ownership & control

### Holdings / subsidiaries

- **J.V. & SONS LIMITED** (director of) — https://whiteintel.dev/entity/3f0cf2fd-da81-52b1-8b4c-19590c536875
- **J.V. & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f0cf2fd-da81-52b1-8b4c-19590c536875

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036161

## 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 **JOSEPH VASSALLO** — https://whiteintel.dev/entity/cd7f4763-6531-5f72-b7bf-3dfc2611e289 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH VASSALLO**. Human view: https://whiteintel.dev/entity/cd7f4763-6531-5f72-b7bf-3dfc2611e289 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd7f4763-6531-5f72-b7bf-3dfc2611e289._

_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"._