FRANCO VASSALLO
FRANCO VASSALLO — Maltese company (icij:icijol-56022208). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- FRANCO VASSALLO
- CONROE CONSULTING SERVICES LIMITED· director of
- CREATIV POOL LIMITED· director of
- FOUNTAIN LIMITED· director of
- Race Malta Limited· director of
- EU TAXI HOLDING LIMITED· shareholder of
- EU Taxi Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCO VASSALLO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANCO VASSALLO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANCO VASSALLO is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CONROE CONSULTING SERVICES LIMITEDAlso holds roles at 2 other companies
- DINAVERT VENTURES INCshareholder of
- EMD TRUST SERVICES LIMITEDshareholder of
- CREATIV POOL LIMITEDAlso holds roles at 4 other companies
- CREATIV POOL HOLDINGS LIMITEDshareholder of
- LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
- EU TAXI HOLDING LIMITEDAlso holds roles at 3 other companies
- JUSTIN JAMES HALLdirector of
- JUSTIN JAMES HALLlegal representative of
- JUSTIN JAMES HALLshareholder of
- EU Taxi LimitedAlso holds roles at 3 other companies
- JUSTIN JAMES HALLdirector of
- JUSTIN JAMES HALLlegal representative of
- EU TAXI HOLDING LIMITEDshareholder of
- FOUNTAIN LIMITEDAlso holds roles at 2 other companies
- ASTRIQ LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDshareholder of
- Race Malta LimitedAlso holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- EXINCO LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCO VASSALLO?
- What is FRANCO VASSALLO's risk level?
- Where does FRANCO VASSALLO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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