---
title: "RAYMOND VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd79401b-d358-54d9-ae75-07955df88f4e
json: https://whiteintel.dev/api/public/dossier/dd79401b-d358-54d9-ae75-07955df88f4e
identifier: icij:icijol-56036502
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd79401b-d358-54d9-ae75-07955df88f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd79401b-d358-54d9-ae75-07955df88f4e  

## Ownership & control

### Holdings / subsidiaries

- **VASTEK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d35608ee-8679-5a44-b960-9b0c812ea646
- **DEECO LTD** (director of) — https://whiteintel.dev/entity/258dce70-4d3d-5667-a97b-8ddab622efe4
- **DEECO LTD** (legal representative of) — https://whiteintel.dev/entity/258dce70-4d3d-5667-a97b-8ddab622efe4
- **DEECO LTD** (shareholder of) — https://whiteintel.dev/entity/258dce70-4d3d-5667-a97b-8ddab622efe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND VASSALLO**. Human view: https://whiteintel.dev/entity/dd79401b-d358-54d9-ae75-07955df88f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/dd79401b-d358-54d9-ae75-07955df88f4e._

_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"._