---
title: "NICHOLAS VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d96718ab-976b-5f4b-b353-8c4eea1bc3d4
json: https://whiteintel.dev/api/public/dossier/d96718ab-976b-5f4b-b353-8c4eea1bc3d4
identifier: icij:icijol-56021282
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021282`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d96718ab-976b-5f4b-b353-8c4eea1bc3d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d96718ab-976b-5f4b-b353-8c4eea1bc3d4  

## Ownership & control

### Holdings / subsidiaries

- **N.V. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e024e1e0-3db2-5eb1-b091-9428e266caac
- **N.V. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e024e1e0-3db2-5eb1-b091-9428e266caac
- **N.V. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e024e1e0-3db2-5eb1-b091-9428e266caac
- **N.V. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e024e1e0-3db2-5eb1-b091-9428e266caac
- **DOMOS DESIGN MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ec9ad531-66a1-5fd2-8342-7e0ae7d18826
- **DOMOS DESIGN MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec9ad531-66a1-5fd2-8342-7e0ae7d18826
- **DOMOS DESIGN MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ec9ad531-66a1-5fd2-8342-7e0ae7d18826

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021282

## 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 **NICHOLAS VASSALLO** — https://whiteintel.dev/entity/d96718ab-976b-5f4b-b353-8c4eea1bc3d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS VASSALLO**. Human view: https://whiteintel.dev/entity/d96718ab-976b-5f4b-b353-8c4eea1bc3d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d96718ab-976b-5f4b-b353-8c4eea1bc3d4._

_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"._