---
title: "PETER (K/A PIERRE) VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d94eedcd-bb34-531d-bb44-7a32eaa95d74
json: https://whiteintel.dev/api/public/dossier/d94eedcd-bb34-531d-bb44-7a32eaa95d74
identifier: icij:icijol-56028637
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER (K/A PIERRE) VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028637`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d94eedcd-bb34-531d-bb44-7a32eaa95d74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d94eedcd-bb34-531d-bb44-7a32eaa95d74  

## Ownership & control

### Holdings / subsidiaries

- **ALFA MEDICAL LABORATORIES Limited** (director of) — https://whiteintel.dev/entity/83e9ff17-eb20-58b1-a12d-d5ef5e0d0509
- **ALFA MEDICAL LABORATORIES Limited** (legal representative of) — https://whiteintel.dev/entity/83e9ff17-eb20-58b1-a12d-d5ef5e0d0509
- **ALFA MEDICAL LABORATORIES Limited** (secretary of) — https://whiteintel.dev/entity/83e9ff17-eb20-58b1-a12d-d5ef5e0d0509
- **ALFA MEDICAL LABORATORIES Limited** (shareholder of) — https://whiteintel.dev/entity/83e9ff17-eb20-58b1-a12d-d5ef5e0d0509
- **PMIS LIMITED** (director of) — https://whiteintel.dev/entity/221dcbb9-7a3b-5767-a342-486bd85bb415
- **PMIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/221dcbb9-7a3b-5767-a342-486bd85bb415
- **PMIS LIMITED** (secretary of) — https://whiteintel.dev/entity/221dcbb9-7a3b-5767-a342-486bd85bb415
- **PMIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/221dcbb9-7a3b-5767-a342-486bd85bb415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER (K/A PIERRE) VASSALLO**. Human view: https://whiteintel.dev/entity/d94eedcd-bb34-531d-bb44-7a32eaa95d74 · Structured JSON: https://whiteintel.dev/api/public/dossier/d94eedcd-bb34-531d-bb44-7a32eaa95d74._

_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"._