Who owns MARK A VASSALLO?

No ownership or control links for MARK A VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK A VASSALLO's risk level?

WhiteIntel flags MARK A VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK A VASSALLO appear across sources?

MARK A VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARK A VASSALLO

Name: MARK A VASSALLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK A VASSALLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

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 signal

High

Risk

MARK A VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MARK A VASSALLO
- LINK ELECTRONICS LIMITED· director of
- RETAIL PROPERTIES LIMITED· secretary of
- ALTAIR CONSULTING LIMITED· secretary of
- JOSEPH ARRIGO LTD· secretary of
- MMGH LTD· director of
- TANCREDUS LTD· director of
- RETAIL INTERNATIONAL LTD· secretary of
- RETAIL ITALIA LIMITED· secretary of
- RETAIL HOLDINGS LIMITED· secretary of
- INTERNATIONAL RETAIL GROUP LIMITED· secretary of
- Ashanti Property Development Limited· secretary of
- SUPERMARKETS (1960) LIMITED· secretary of
- NAM LIMITED· secretary of
- PRM LIMITED· secretary of
- EYE SPACE LIMITED· secretary of
- GIACOMINA LTD· director of

/04

Directorship network

211 other roles

Where 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.

LINK ELECTRONICS LIMITED

JAMES A ARRIGOdirector of
ANDREW M CALASCIONEdirector of
VICTOR ANASTASIdirector of
JOSEPH ARRIGO LTDshareholder of

RETAIL PROPERTIES LIMITED

RASHELLE SHELLEY TAYARshareholder of
Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
JOHN MATTEIdirector of
JOHN MATTEIlegal representative of
Britannia Estates Limitedshareholder of
ALF. MIZZI & SONS LTDshareholder of
JOSEPH ARRIGO LTDshareholder of
RINA SARAH ARNOLDshareholder of

ALTAIR CONSULTING LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
JOHN MATTEIdirector of
JOHN MATTEIlegal representative of
INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
SUPERMARKETS (1960) LIMITEDshareholder of

JOSEPH ARRIGO LTD

ROBERTO HEROshareholder of
JOSETTE MADELYN STIVALAshareholder of
VICTOR PREZIOSIshareholder of
CARMEN BORGshareholder of
LISA MARIE KINDshareholder of
JOSEF PREZIOSIdirector of
JOSEF PREZIOSIlegal representative of
JOSEF J. PREZIOSIshareholder of
WILLIAM PAUL KINDshareholder of
JAMES A ARRIGOdirector of
JAMES A ARRIGOlegal representative of
JAMES A ARRIGOshareholder of
DAVID ARRIGOshareholder of
MICHAEL P CALASCIONEshareholder of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
PHILIPPA L MATTEIshareholder of
MARCO HEROshareholder of
ANNE CHAPELLEshareholder of
LONGTOWN INVESTMENTS LIMITEDshareholder of
MARINA MILLING & GRAIN HANDLING CO. LTDshareholder of
TANCREDUS LTDshareholder of
ANTONIOS LIMITEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
GIACOMINA LTDshareholder of

MMGH LTD

ROBERTO HEROshareholder of
JOSETTE MADELYN STIVALAshareholder of
VICTOR A PREZIOSIshareholder of
CARMEN BORGshareholder of
LISA MARIE KINDshareholder of
JOSEF PREZIOSIdirector of
JOSEF PREZIOSIlegal representative of
JOSEF J. PREZIOSIshareholder of
WILLIAM PAUL KINDshareholder of
JAMES A ARRIGOdirector of
JAMES A ARRIGOlegal representative of
JAMES A ARRIGOshareholder of
DAVID E ARRIGOshareholder of
MICHAEL P CALASCIONEshareholder of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
PHILIPPA L MATTEIshareholder of
MARCO HEROshareholder of
ANNE CHAPELLEshareholder of
LONGTOWN INVESTMENTS LIMITEDshareholder of
TANCREDUS LTDshareholder of
ANTONIOS LIMITEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
GIACOMINA LTDshareholder of

TANCREDUS LTD

EDWARD RESTATE OF ARRIGOshareholder of
JAMES A ARRIGOdirector of
JAMES A ARRIGOshareholder of
DAVID E J ARRIGOdirector of
MICHAEL P CALASCIONEdirector of
MICHAEL P CALASCIONElegal representative of
MICHAEL P CALASCIONEshareholder of
CLAIRE ARRIGOshareholder of
PHILIPPA L MATTEIshareholder of
GIACOMINA LTDshareholder of

RETAIL INTERNATIONAL LTD

Julian Sammutdirector of
Julian Sammutlegal representative of
ADEL HUSNI BEJdirector of
ADEL HUSNI BEJlegal representative of
GALAI HUSNI BEJshareholder of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
AIDAN BARKERdirector of
AIDAN BARKERlegal representative of
ALTAIR CONSULTING LIMITEDshareholder of
FAIZA HUSNI BEYdirector of
FAIZA HUSNI BEYlegal representative of

RETAIL ITALIA LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
JOHN MATTEIdirector of
JOHN MATTEIlegal representative of
INTERNATIONAL RETAIL GROUP LIMITEDshareholder of
SUPERMARKETS (1960) LIMITEDshareholder of

RETAIL HOLDINGS LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
RINA SARAH ARNOLDshareholder of
RASHELLE SHELLEY TAYARshareholder of
JOHN MATTEIdirector of
JOHN MATTEIlegal representative of
Britannia Estates Limitedshareholder of
ALF. MIZZI & SONS LTDshareholder of
JOSEPH ARRIGO LTDshareholder of

INTERNATIONAL RETAIL GROUP LIMITED

ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
ANDREW M CALASCIONEshareholder of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
JOHN MATTEIdirector of
JOHN MATTEIlegal representative of
RETAIL HOLDINGS LIMITEDshareholder of
SUPERMARKETS (1960) LIMITEDshareholder of

Ashanti Property Development Limited

Alec Mizzidirector of
Alec Mizzilegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
ANDREW M CALASCIONEshareholder of
ALTAIR CONSULTING LIMITEDshareholder of

SUPERMARKETS (1960) LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
JOHN MATTEIdirector of
JOHN MATTEIlegal representative of
ALTAIR CONSULTING LIMITEDshareholder of
RETAIL HOLDINGS LIMITEDshareholder of

NAM LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
ADEL HUSNI BEYdirector of
ADEL HUSNI BEYlegal representative of
GALAL HUSNI BEYshareholder of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
AIDAN BARKERdirector of
AIDAN BARKERlegal representative of
ALTAIR CONSULTING LIMITEDshareholder of
FAIZA HUSNI BEYdirector of
FAIZA HUSNI BEYlegal representative of

PRM LIMITED

Julian Sammutdirector of
Julian Sammutlegal representative of
ADEL HUSNI BEYdirector of
ADEL HUSNI BEYlegal representative of
GALAL HUSNI BEYshareholder of
ALEC MIZZIdirector of
ALEC MIZZIlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
AIDAN BARKERdirector of
AIDAN BARKERlegal representative of
ALTAIR CONSULTING LIMITEDshareholder of
FAIZA HUSNI BEYdirector of
FAIZA HUSNI BEYlegal representative of

EYE SPACE LIMITED

ROBERT TUAdirector of
ROBERT TUAlegal representative of
ANDREW M CALASCIONEdirector of
ANDREW M CALASCIONElegal representative of
CYRIL J. GABARRETTAdirector of
CYRIL J. GABARRETTAlegal representative of
GALAL IBRAHIM HUSNI BEYdirector of
GALAL IBRAHIM HUSNI BEYlegal representative of
RETAIL INTERNATIONAL LTDshareholder of
CLASS COMPANY LIMITEDshareholder of

GIACOMINA LTD

AMY VASSALLOshareholder of
JACQUELINE VASSALLOdirector of
CHIARA ROSE MELITA RICHARDSON VASSALLOshareholder of
ALEXIA MAYA JACQUELINE ENSSLEshareholder of
STEFANO GIACOMO RICHARDSON VASSALLOshareholder of
DIARA DAISY NDIAYEshareholder of
TATIANA SOFIA TARINA RICHARDSON VASSALLOshareholder of
ALEXANDER JOSEPH HARTYshareholder of
DAISY JANE HARTYshareholder of
MAXIMILLIAN JOSEPH ENSSLEshareholder of
SOFIA KRISTINA MARGA ENSSLEshareholder of
ALESSANDRO SANTIAGO RICHARDSON VASSALLOshareholder of
JULIA VASSALLOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK A VASSALLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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