Who owns JOANNA VASSALLO?

No ownership or control links for JOANNA VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOANNA VASSALLO's risk level?

WhiteIntel flags JOANNA VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOANNA VASSALLO appear across sources?

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

LIVE · CORPUS

Dossier

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JOANNA VASSALLO

Name: JOANNA VASSALLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOANNA VASSALLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOANNA VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOANNA VASSALLO
- AMADEUS SHIPPING LIMITED· director of
- MIJOTO LIMITED· director of
- MISTRAL LIMITED· director of
- P. CUTAJAR HOLDING LIMITED· shareholder of
- P. CUTAJAR PROPERTIES LIMITED· shareholder of
- P. CUTAJAR HOLDING II LIMITED· shareholder of
- INTERTRADE LIMITED· shareholder of
- JOMITO LIMITED· director of

/04

Directorship network

116 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMADEUS SHIPPING LIMITED

ALEXANDER FENECHliquidator of
JOSEPH PSAILAdirector of

MIJOTO LIMITED

JOSEPH JOHN VELLAsecretary of
ANTONIO GRECHliquidator of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of
ALTERNATIVES LIMITEDshareholder of
MISTRAL LIMITEDshareholder of
JOMITO LIMITEDshareholder of

MISTRAL LIMITED

JOSEPH J. VELLAsecretary of
ANTONIO GRECHliquidator of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

P. CUTAJAR HOLDING LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH JOHN VELLAdirector of
JOSEPH JOHN VELLAlegal representative of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
LUCA VELLAsecretary of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
SARAH ZAMMIT CUTAJARdirector of
SARAH ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
LINA ZAMMIT CUTAJARshareholder of
JOAN ZAMMIT CUTAJARshareholder of
PHILIPPA ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

P. CUTAJAR PROPERTIES LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH J. VELLAdirector of
JOSEPH J. VELLAlegal representative of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
LUCA VELLAsecretary of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
SARAH ZAMMIT CUTAJARdirector of
SARAH ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
LINA ZAMMIT CUTAJARshareholder of
JOAN SCICLUNAshareholder of
PHILIPPA ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

P. CUTAJAR HOLDING II LIMITED

VIVIENNE ZAMMIT CUTAJAR BARNEDshareholder of
JOSEPH J. VELLAsecretary of
ANTONIO GRECHliquidator of
PAUL ZAMMUT CUTAJARdirector of
PAUL ZAMMUT CUTAJARlegal representative of
PAUL ZAMMUT CUTAJARshareholder of
FRANCESCA MARY ANNE ZAMMIT CUTAJARshareholder of
SIMON ZAMMIT CUTAJARshareholder of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
ESTATE OF FRANCIS ZAMMIT CUTAJARshareholder of
SARAH ZAMMIT CUTAJARdirector of
SARAH ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of
MIJOTO LIMITEDshareholder of
PAUDEN LIMITEDshareholder of
MISTRAL LIMITEDshareholder of
ZICO LTDshareholder of

INTERTRADE LIMITED

FRANCIS ZAMMIT CUTAJARshareholder of
JOSEPH J. VELLAsecretary of
PAUL ZAMMIT CUTAJARdirector of
PAUL ZAMMIT CUTAJARlegal representative of
PAUL ZAMMIT CUTAJARshareholder of
DENIS ZAMMIT CUTAJARdirector of
DENIS ZAMMIT CUTAJARlegal representative of
DENIS ZAMMIT CUTAJARshareholder of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of
PAUDEN LIMITEDshareholder of

JOMITO LIMITED

JOSEPH JOHN VELLAsecretary of
ANTONIO GRECHliquidator of
MICHAEL ZAMMIT CUTAJARdirector of
MICHAEL ZAMMIT CUTAJARlegal representative of
MICHAEL ZAMMIT CUTAJARshareholder of
ANTHONY ZAMMIT CUTAJARdirector of
ANTHONY ZAMMIT CUTAJARlegal representative of
ANTHONY ZAMMIT CUTAJARshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOANNA VASSALLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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