---
title: "LEONARD VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8
json: https://whiteintel.dev/api/public/dossier/e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8
identifier: icij:icijol-56027847
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONARD VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8  

## Ownership & control

### Holdings / subsidiaries

- **WINEX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD VASSALLO**. Human view: https://whiteintel.dev/entity/e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8._

_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"._