---
title: "FRANCO VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9a4ddb0-9b45-5422-b2fa-c1e389bd411c
json: https://whiteintel.dev/api/public/dossier/e9a4ddb0-9b45-5422-b2fa-c1e389bd411c
identifier: icij:icijol-56022208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9a4ddb0-9b45-5422-b2fa-c1e389bd411c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9a4ddb0-9b45-5422-b2fa-c1e389bd411c  

## Ownership & control

### Holdings / subsidiaries

- **CONROE CONSULTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0b8a8e4e-4995-53ae-8a68-d1357b5824e3
- **CONROE CONSULTING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b8a8e4e-4995-53ae-8a68-d1357b5824e3
- **CREATIV POOL LIMITED** (director of) — https://whiteintel.dev/entity/dd250713-da11-5f4b-a229-c4b2d102abe7
- **CREATIV POOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd250713-da11-5f4b-a229-c4b2d102abe7
- **FOUNTAIN LIMITED** (director of) — https://whiteintel.dev/entity/3ec2b1c7-edfb-51b2-a344-4885c00a0fe5
- **FOUNTAIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ec2b1c7-edfb-51b2-a344-4885c00a0fe5
- **Race Malta Limited** (director of) — https://whiteintel.dev/entity/b43afd3f-06ca-5a42-9f3e-73c68c28d0ad
- **Race Malta Limited** (legal representative of) — https://whiteintel.dev/entity/b43afd3f-06ca-5a42-9f3e-73c68c28d0ad
- **EU TAXI HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3717208e-5eed-5553-8742-92dfbad88bca
- **EU Taxi Limited** (shareholder of) — https://whiteintel.dev/entity/fc7115e4-955b-5a4d-9c50-2a364f3b0896

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022208

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRANCO VASSALLO** — https://whiteintel.dev/entity/e9a4ddb0-9b45-5422-b2fa-c1e389bd411c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO VASSALLO**. Human view: https://whiteintel.dev/entity/e9a4ddb0-9b45-5422-b2fa-c1e389bd411c · Structured JSON: https://whiteintel.dev/api/public/dossier/e9a4ddb0-9b45-5422-b2fa-c1e389bd411c._

_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"._