---
title: "MARK A VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4995063-3fe2-53b2-9c49-4ff2f7635cc0
json: https://whiteintel.dev/api/public/dossier/e4995063-3fe2-53b2-9c49-4ff2f7635cc0
identifier: icij:icijol-56027734
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK A VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027734`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4995063-3fe2-53b2-9c49-4ff2f7635cc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4995063-3fe2-53b2-9c49-4ff2f7635cc0  

## Ownership & control

### Holdings / subsidiaries

- **LINK ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/8f0b6101-5a85-520f-bc0b-4fca316a588e
- **LINK ELECTRONICS LIMITED** (secretary of) — https://whiteintel.dev/entity/8f0b6101-5a85-520f-bc0b-4fca316a588e
- **RETAIL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fe1d34db-1b7a-518f-ba51-dbf19eafa83a
- **ALTAIR CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/60ec8661-9617-558b-8d18-1023cab4ab4e
- **JOSEPH ARRIGO LTD** (secretary of) — https://whiteintel.dev/entity/7ba7d7b1-d4ba-519e-acd3-9164a85dceaf
- **MMGH LTD** (director of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **MMGH LTD** (legal representative of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **MMGH LTD** (secretary of) — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
- **TANCREDUS LTD** (director of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **TANCREDUS LTD** (legal representative of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **TANCREDUS LTD** (secretary of) — https://whiteintel.dev/entity/60260009-e6d0-57d7-b4e9-5c769ddcb86e
- **RETAIL INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/9245dd25-96f0-52b0-900a-a94d6e42e430
- **RETAIL ITALIA LIMITED** (secretary of) — https://whiteintel.dev/entity/5086ba1e-5597-59d4-925e-14b7643bd855
- **RETAIL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0e7f7992-6b6c-5cb1-bae6-5f82c7903b48
- **INTERNATIONAL RETAIL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/7e6cacc3-991e-5036-b8c9-2ebc3aa8361e
- **Ashanti Property Development Limited** (secretary of) — https://whiteintel.dev/entity/634e7550-b2df-5b00-b2b5-09cdcea6eac7
- **SUPERMARKETS (1960) LIMITED** (secretary of) — https://whiteintel.dev/entity/f502177a-558a-500c-be75-0791c5da7dc5
- **NAM LIMITED** (secretary of) — https://whiteintel.dev/entity/92650d29-76a0-5ee5-be07-828032c2aaff
- **PRM LIMITED** (secretary of) — https://whiteintel.dev/entity/2853041d-9928-5658-b23b-4b767dbaa0c1
- **EYE SPACE LIMITED** (secretary of) — https://whiteintel.dev/entity/a7123733-908c-5c38-a35d-c401ff3a3968
- **GIACOMINA LTD** (director of) — https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef
- **GIACOMINA LTD** (legal representative of) — https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef
- **GIACOMINA LTD** (secretary of) — https://whiteintel.dev/entity/77408c3b-40b2-5d81-89de-5c85ad288eef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK A VASSALLO**. Human view: https://whiteintel.dev/entity/e4995063-3fe2-53b2-9c49-4ff2f7635cc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4995063-3fe2-53b2-9c49-4ff2f7635cc0._

_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"._