LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARIO VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MARIO VASSALLO
- M P HOLDINGS LIMITED· director of
- MP INVESTMENT COMPANY LIMITED· director of
- JEANS INTERNATIONAL LIMITED· director of
- MP CLOTHING LIMITED· director of
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Directorship network
37 other rolesWhere 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.
M P HOLDINGS LIMITED
- ANGELA MIFSUDdirector of
- ANGELA MIFSUDlegal representative of
- JACQUELINE MIZZIshareholder of
- VIVIENNE XERRIsecretary of
- VIVIENNE XERRIshareholder of
- JOHN MIFSUDshareholder of
- LAWRENCE CURMIshareholder of
- MARIO GALEAshareholder of
- JOHN M MIZZIdirector of
- JOHN M MIZZIlegal representative of
- ANTHONY VALVOliquidator of
MP INVESTMENT COMPANY LIMITED
- ANGELA MIFSUDdirector of
- ANGELA MIFSUDlegal representative of
- JACQUELINE MIZZIshareholder of
- VIVIENNE XERRIsecretary of
- VIVIENNE XERRIshareholder of
- JOHN MIFSUDshareholder of
- LAWRENCE CURMIshareholder of
- MARIO GALEAshareholder of
- JOHN M MIZZIdirector of
- JOHN M MIZZIlegal representative of
- ANTHONY VALVOliquidator of
JEANS INTERNATIONAL LIMITED
- JACQUELINE MIZZIsecretary of
- REUBEN BALZANliquidator of
- ANGELA MIFSUDdirector of
MP CLOTHING LIMITED
- MP CLOTHING WORKERS FOUNDATIONshareholder of
- ANGELA MIFSUDdirector of
- ANGELA MIFSUDlegal representative of
- CHARLES SALIBAdirector of
- CHARLES SALIBAlegal representative of
- JOHN M MIZZIdirector of
- JOHN M MIZZIlegal representative of
- JOHN M MIZZIsecretary of
- GEORGE AGIUSdirector of
- GEORGE AGIUSlegal representative of
- ANTHONY VALVOliquidator of
- M P HOLDINGS LIMITEDshareholder of