---
title: "MARIO VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfed6b4f-ea7e-508c-af29-70cf7a8da55a
json: https://whiteintel.dev/api/public/dossier/dfed6b4f-ea7e-508c-af29-70cf7a8da55a
identifier: icij:icijol-56047603
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfed6b4f-ea7e-508c-af29-70cf7a8da55a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfed6b4f-ea7e-508c-af29-70cf7a8da55a  

## Ownership & control

### Holdings / subsidiaries

- **M P HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3755493a-5680-57d6-995c-c732d23a1226
- **M P HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3755493a-5680-57d6-995c-c732d23a1226
- **M P HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3755493a-5680-57d6-995c-c732d23a1226
- **MP INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7464f8f4-f00a-59c2-ae35-83435a70a938
- **MP INVESTMENT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7464f8f4-f00a-59c2-ae35-83435a70a938
- **MP INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7464f8f4-f00a-59c2-ae35-83435a70a938
- **JEANS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4036981d-b1fb-50b8-aad6-0823b65bc1ca
- **MP CLOTHING LIMITED** (director of) — https://whiteintel.dev/entity/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0
- **MP CLOTHING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aa9fcc4d-5b45-56a5-92e8-515fee65ffc0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO VASSALLO**. Human view: https://whiteintel.dev/entity/dfed6b4f-ea7e-508c-af29-70cf7a8da55a · Structured JSON: https://whiteintel.dev/api/public/dossier/dfed6b4f-ea7e-508c-af29-70cf7a8da55a._

_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"._