---
title: "CHARLENE VELLA VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2957ec9-6af1-551c-9186-ce0fe6c2ece4
json: https://whiteintel.dev/api/public/dossier/d2957ec9-6af1-551c-9186-ce0fe6c2ece4
identifier: icij:icijol-56037224
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLENE VELLA VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037224`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2957ec9-6af1-551c-9186-ce0fe6c2ece4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2957ec9-6af1-551c-9186-ce0fe6c2ece4  

## Ownership & control

### Holdings / subsidiaries

- **MAGISTER ACADEMY LIMITED** (director of) — https://whiteintel.dev/entity/ed7a7dfb-ed93-5549-b072-c83d53b2fe6a
- **VASSALLO BUILDERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd
- **VASSALLO BUILDERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4881d2e1-d22b-58db-8676-40085ac0e9fd
- **HR Services Limited** (director of) — https://whiteintel.dev/entity/3c2adbb8-c15b-5715-b028-2bc88a0c5f22
- **HR Services Limited** (legal representative of) — https://whiteintel.dev/entity/3c2adbb8-c15b-5715-b028-2bc88a0c5f22
- **BOTANICA LTD** (director of) — https://whiteintel.dev/entity/4b1a88a5-c4d2-5468-bfd2-25157ef886f8
- **BOTANICA LTD** (legal representative of) — https://whiteintel.dev/entity/4b1a88a5-c4d2-5468-bfd2-25157ef886f8
- **INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/08f1bd71-0b66-52fe-a40f-62b6c579051c
- **INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/08f1bd71-0b66-52fe-a40f-62b6c579051c
- **TAGLIAFERRO BUSINESS CENTRE LTD** (director of) — https://whiteintel.dev/entity/9bee4f01-1706-5c36-ac64-836cb5a53d77
- **TAGLIAFERRO BUSINESS CENTRE LTD** (legal representative of) — https://whiteintel.dev/entity/9bee4f01-1706-5c36-ac64-836cb5a53d77
- **emCare360 Ltd** (director of) — https://whiteintel.dev/entity/0674eecb-8d2f-57b7-8120-20895d8fa095

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037224

## 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 **CHARLENE VELLA VASSALLO** — https://whiteintel.dev/entity/d2957ec9-6af1-551c-9186-ce0fe6c2ece4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLENE VELLA VASSALLO**. Human view: https://whiteintel.dev/entity/d2957ec9-6af1-551c-9186-ce0fe6c2ece4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2957ec9-6af1-551c-9186-ce0fe6c2ece4._

_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"._